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GREEN MATHESON HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: GREEN MATHESON HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREEN MATHESON HOLDINGS, 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: 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: 08 Aug 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L02000020232
FEI/EIN Number 710909707

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

Address: 285 SEVILLA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134
Mail Address: 285 SEVILLA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RAFAEL (RALPH) Manager 285 SEVILLA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134
GARCIA JESUS Manager 285 SEVILLA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134
RAMIREZ RAFAEL (RALPH) Agent 285 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-29 285 SEVILLA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-04-29 285 SEVILLA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2003-04-29 RAMIREZ, RAFAEL (RALPH) -
REGISTERED AGENT ADDRESS CHANGED 2003-04-29 285 SEVILLA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2003-04-29
Florida Limited Liabilites 2002-08-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State