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MAATCHI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAATCHI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAATCHI INVESTMENTS 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: 12 Aug 2003 (22 years ago)
Document Number: L03000029705
FEI/EIN Number 200145446

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

Address: 2780 SW 37 Avenue, Miami, FL, 33133, US
Mail Address: 2780 SW 37 Avenue, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARINA NELI Manager 318 Jefferson Ave., MIAMI BEACH, FL, 33139
SANTAMARINA NELI Agent 318 Jefferson Ave., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-19 2780 SW 37 Avenue, 204, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-06-19 2780 SW 37 Avenue, 204, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 318 Jefferson Ave., TH 9, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2004-04-26 SANTAMARINA, NELI -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State