| Entity Name: | MATIS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATIS 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: |
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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000028670 |
| FEI/EIN Number |
141907927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7645 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| Mail Address: | 7645 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| PATEL ANAND K | Managing Member | 7645 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| PATEL MITAL H | Managing Member | 7645 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| PATEL YOGESH M | Managing Member | 7645 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| PATEL SANJAY H | Managing Member | 7645 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-02-23 | - | - |
| LC AMENDMENT | 2006-02-14 | - | - |
| AMENDMENT | 2004-11-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000355587 | LAPSED | 502007CA000280XXXXMBAH | 15TH JUD CIR PALM BCH CNTY | 2008-09-16 | 2013-10-22 | $696,331.41 | CROSS CREEK ASSOCIATES, LIMITED PARTNERSHIP, 3333 NEW HYDE PARK ROAD #100, NEW HYDE PARK, NY 11042 |
| J07900011824 | LAPSED | 50 2007 CA 001818 XXXX MB | CIR CRT FOR PALM BEACH CTY FL | 2007-07-20 | 2012-08-06 | $26547.91 | PALM BEACH NEWSPAPERS, INC., 2751 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33416 |
| J06000283783 | LAPSED | 502006CA009798XXXXMB AI | CIRCUIT, PALM BEACH COUNTY, FL | 2006-11-27 | 2011-12-08 | $74,230.26 | ASHLEY FURNITURE INDUSTRIES, INC., ONE ASHLEY WAY, ARCADIA, WI 54612 |
| J06900017692 | LAPSED | 50 2006 CC010480 XXXX MB | PALM BEACH COUNTY COURT | 2006-10-03 | 2011-12-07 | $14575.49 | DMI FURNITURE, INC., 9780 ORMSBY STATION ROAD, SUITE 200, LOUISVILLE, KY 40223 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-11-27 |
| Amendment | 2006-02-23 |
| LC Amendment | 2006-02-14 |
| ANNUAL REPORT | 2006-01-18 |
| Reg. Agent Change | 2005-06-29 |
| ANNUAL REPORT | 2005-01-19 |
| Reg. Agent Change | 2004-11-02 |
| Amendment | 2004-11-02 |
| Florida Limited Liability | 2004-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
