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MATILDA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MATILDA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATILDA HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2000 (25 years ago)
Document Number: L00000001824
FEI/EIN Number 592770337

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2610 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435
Mail Address: 6545 HILLSIDE LANE, LANTANA, FL, 33462
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMBO MARGARET ANN Managing Member 6545 HILLSIDE LANE, LANTANA, FL, 33462
GAROFALA MARY ANN Managing Member 29 CONSTANTINE WAY, MT. SINAI, NY, 11766
LEMBO NICHOLAS Managing Member 155 - 3rd Street, Brooklyn, NY, 11231
LEMBO MARGARET ANN Agent 6545 HILLSIDE LANE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 2610 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 -
CHANGE OF MAILING ADDRESS 2010-01-07 2610 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-10 6545 HILLSIDE LANE, LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State