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MAX H. MATTHES, L.L.C. - Florida Company Profile

Company Details

Entity Name: MAX H. MATTHES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX H. MATTHES, L.L.C. 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: 27 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L01000014505
FEI/EIN Number 500003611

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

Address: 1061 Colonial Drive, Coppell, TX, 75019, US
Mail Address: 1061 Colonial Drive, Coppell, TX, 75019, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSSEY JENNIFER Manager 1061 Colonial Drive, Coppell, TX, 75019
COLE STEPHEN OEsq. Agent 625 Court Street, Clearwater, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-03 1061 Colonial Drive, Coppell, TX 75019 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-03 1061 Colonial Drive, Coppell, TX 75019 -
REINSTATEMENT 2022-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-08-08 - -
REGISTERED AGENT NAME CHANGED 2018-05-29 COLE, STEPHEN O, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 625 Court Street, Suite 200, Clearwater, FL 33756 -
REINSTATEMENT 2015-12-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-11-28
REINSTATEMENT 2021-10-06
LC Amendment 2019-08-08
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-05-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State