| Entity Name: | MATARA USA INVESTMENT & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATARA USA INVESTMENT & MANAGEMENT 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000003962 |
| FEI/EIN Number |
202156002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 GLADES RD, SUITE 207, BOCA RATON, FL, 33431 |
| Mail Address: | 1900 GLADES RD, SUITE 207, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRA ARIEL | Manager | 1900 GLADES RD, # 207, BOCA RATON, FL, 33431 |
| SHAPIRA ARIEL | Agent | 1900 GLADES RD, STE 207, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 1900 GLADES RD, SUITE 207, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 1900 GLADES RD, SUITE 207, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-23 | SHAPIRA, ARIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-23 | 1900 GLADES RD, STE 207, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000357613 | ACTIVE | 1000000157230 | PALM BEACH | 2010-01-19 | 2030-02-24 | $ 1,280.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-23 |
| Florida Limited Liabilites | 2005-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
