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  5. REGINALD A. MATHIS, LLC

REGINALD A. MATHIS, LLC - Florida Company Profile

Company Details

Entity Name: REGINALD A. MATHIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINALD A. MATHIS, 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: 10 Apr 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L03000012880
FEI/EIN Number 562424309

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 524 S ANDREWS AVE, STE 102N, FT LAUDERDALE, FL, 33301
Mail Address: 524 S ANDREWS AVE, STE 102N, FT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2021 562424309 2022-04-28 REGINALD A. MATHIS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 303 SW 6TH ST FL 3, FORT LAUDERDALE, FL, 333151027

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing REGINALD MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-28
Name of individual signing REGINALD MATHIS
Valid signature Filed with authorized/valid electronic signature
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2020 562424309 2021-04-26 REGINALD A. MATHIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 303 SW 6TH ST FL 3, FORT LAUDERDALE, FL, 333151027

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing REGINALD MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing REGINALD MATHIS
Valid signature Filed with authorized/valid electronic signature
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2019 562424309 2020-11-02 REGINALD A. MATHIS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 303 SW 6TH ST FL 3, FORT LAUDERDALE, FL, 333151027

Signature of
Role Plan administrator
Date 2020-11-02
Name of individual signing REGINALD MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-02
Name of individual signing REGINALD MATHIS
Valid signature Filed with authorized/valid electronic signature
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2018 562424309 2020-06-24 REGINALD A. MATHIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 303 SW 6TH STREET, 3RD FLOOR PENT HOUSE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2017 562424309 2020-06-24 REGINALD A. MATHIS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 303 SW 6TH STREET, 3RD FLOOR PENT HOUSE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2016 562424309 2020-06-24 REGINALD A. MATHIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 303 SW 6TH STREET, 3RD FLOOR PENT HOUSE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2014 562424309 2016-10-14 REGINALD A. MATHIS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 303 SW 6TH STREET, 3RD FLOOR PENTHOUSE, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
REGINALD A. MATHIS LLC 401(K) SAFE HARBOR PLAN 2011 562424309 2012-06-19 REGINALD A. MATHIS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541110
Sponsor’s telephone number 9542525115
Plan sponsor’s address 524 S ANDREWS AVE, FORT LAUDERDALE, FL, 333012845

Plan administrator’s name and address
Administrator’s EIN 562424309
Plan administrator’s name REGINALD A. MATHIS LLC
Plan administrator’s address 524 S ANDREWS AVE, FORT LAUDERDALE, FL, 333012845
Administrator’s telephone number 9542525115

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing SHANIKA MARSHALL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MATHIS REGINALD A Manager 524 S ANDREWS AVE STE 102N, FT LAUDERDALE, FL, 33301
MATHIS REGINALD A Agent 524 S ANDREWS AVE, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 524 S ANDREWS AVE, STE 102N, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-05-01 524 S ANDREWS AVE, STE 102N, FT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 524 S ANDREWS AVE, STE 102N, FT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-09-05
ANNUAL REPORT 2004-04-07
Florida Limited Liability 2003-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4707917401 2020-05-11 0455 PPP PH EAST 303 SW 6TH ST, FT LAUDERDALE, FL, 33315-1027
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3432
Loan Approval Amount (current) 3432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33315-1027
Project Congressional District FL-23
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3461.05
Forgiveness Paid Date 2021-03-17

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Companies related by address

No other companies in our directory share the same address as REGINALD A. MATHIS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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