| Entity Name: | MAMMOTH FINANCIAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAMMOTH FINANCIAL, 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000032742 |
| FEI/EIN Number |
320145470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH DALE MABRY HWY, STE 1005, TAMPA, FL, 33609, US |
| Mail Address: | ONE NORTH DALE MABRY HWY, STE 1005, TEMPLE TERRACE, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMMEN VARGHESE | Managing Member | 6203 SOARING AVE, TEMPLE TERRACE, FL, 33617 |
| MAMMEN VARGHESE | Agent | 6203 SOARING AVE, TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 6203 SOARING AVE, TEMPLE TERRACE, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-19 | ONE NORTH DALE MABRY HWY, STE 1005, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | ONE NORTH DALE MABRY HWY, STE 1005, TAMPA, FL 33609 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000249842 | LAPSED | 2010-CA-022256 | HILLSBOROUGH CIRCUIT | 2011-03-07 | 2016-04-26 | $114,891.71 | WELLS FARGO BANK, N.A., 301 SOUTH TRYON STREET, 10TH FLOOR, CHARLOTTE, NC 28282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-03-08 |
| Florida Limited Liability | 2005-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
