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