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MATIAS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MATIAS 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: 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: 03 Dec 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L04000087592
Address: C/O 1390 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131
Mail Address: C/O 1390 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONEN TZACHI Manager C/O 1390 BRICKELL AVE., MIAMI, FL, 33131
GOLDFARB TAMARA Manager C/O 1390 BRICKELL AVE., MIAMI, FL, 33131
HAMUI GUSTAVO Manager C/O 1390 BRICKELL AVE., MIAMI, FL, 33131
ALVARO CASTILLO B., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liabilites 2004-12-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State