| Entity Name: | MAT CONCESSIONAIRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAT CONCESSIONAIRE, 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: | 03 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | L09000053791 |
| FEI/EIN Number |
270804280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 MACARTHUR CAUSEWAY, MIAMI, FL, 33132, US |
| Mail Address: | 860 MACARTHUR CAUSEWAY, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UZVLD5NHRWZ862 | L09000053791 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Corpdirect Agents, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 860 MacArthur Causeway, Miami, US-FL, US, 33132 |
Registration details
| Registration Date | 2013-03-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000053791 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAT CONCESSIONAIRE LLC 401(K) PLAN | 2017 | 270804280 | 2018-07-31 | MAT CONCESSIONAIRE LLC | 1 | |||||||||||||||||||||||||||||||||
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| MAT CONCESSIONAIRE LLC 401(K) PLAN | 2017 | 270804280 | 2018-09-14 | MAT CONCESSIONAIRE LLC | 0 | |||||||||||||||||||||||||||||||||
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| MAT CONCESSIONAIRE LLC 401(K) PLAN | 2017 | 270804280 | 2018-09-14 | MAT CONCESSIONAIRE LLC | 0 | |||||||||||||||||||||||||||||||||
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| MAT CONCESSIONAIRE LLC 401(K) PLAN | 2015 | 270804280 | 2016-07-25 | MAT CONCESSIONAIRE LLC | 3 | |||||||||||||||||||||||||||||||||
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| MAT CONCESSIONAIRE LLC 401(K) PLAN | 2014 | 270804280 | 2015-07-21 | MAT CONCESSIONAIRE LLC | 1 | |||||||||||||||||||||||||||||||||
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| MAT CONCESSIONAIRE LLC 401(K) PLAN | 2013 | 270804280 | 2014-07-05 | MAT CONCESSIONAIRE LLC | 1 | |||||||||||||||||||||||||||||||||
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| MAT CONCESSIONAIRE LLC 401(K) PLAN | 2012 | 270804280 | 2013-08-28 | MAT CONCESSIONAIRE LLC | 0 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-28 |
| Name of individual signing | CHRISTOPHE COUALLIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-28 |
| Name of individual signing | CHRISTOPHE COUALLIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Doran Bosso | Manager | 860 MACARTHUR CAUSEWAY, MIAMI, FL, 33132 |
| HODGKINS CHRISTOPHER | Chairman | 860 MACARTHUR CAUSEWAY, MIAMI, FL, 33132 |
| CONFORME WENDY | Chief Executive Officer | 860 MACARTHUR CAUSEWAY, MIAMI, FL, 33132 |
| Luis Valente | Agent | 860 MACARTHUR CAUSEWAY, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-06 | Luis, Valente | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-06 | 860 MACARTHUR CAUSEWAY, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-01 | 860 MACARTHUR CAUSEWAY, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-01 | 860 MACARTHUR CAUSEWAY, MIAMI, FL 33132 | - |
| LC ARTICLE OF CORRECTION | 2009-09-25 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-13 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20081008A | Department of Transportation | 20.205 - HIGHWAY PLANNING AND CONSTRUCTION | 2009-10-15 | - | THE PORT OF MIAMI TUNNEL CONSTRUCT A NEW TUNNEL TO IMPROVE ACCESS TO AND FROM THE PORT OF MIAMI. | |||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
