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3647 MATHESON, LLC - Florida Company Profile

Company Details

Entity Name: 3647 MATHESON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3647 MATHESON, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 2001 (23 years ago)
Date of dissolution: 25 Apr 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2005 (20 years ago)
Document Number: L01000020925
FEI/EIN Number 651157943

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

Address: 14936 S.W. 104TH STREET #23, MIAMI, FL, 33196
Mail Address: 14936 S.W. 104TH STREET #23, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS RAFAEL Manager 14936 S.W. 104TH STREET #23, MIAMI, FL, 33196
DE SOSA JUAN Manager 1110 BRICKELL AVE. SUITE 504, MIAMI, FL, 33176
URIBE DIEGO Manager 3982 POINCIANA CLOSE ROAD, MIAMI, FL, 33133
LEONARDO JOSE J Agent 12515 N. KENDALL DRIVE SUITE 222, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-04-25 - -

Documents

Name Date
Voluntary Dissolution 2005-04-25
ANNUAL REPORT 2004-03-25
LIMITED LIABILITY CORPORATION 2003-02-27
ANNUAL REPORT 2002-04-16
Florida Limited Liabilites 2001-12-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State