| Entity Name: | MATTHEW D GRAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATTHEW D GRAY 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: | 31 Mar 2010 (15 years ago) |
| Document Number: | L10000035295 |
| FEI/EIN Number |
272242410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 SW 33rd St, CAPE CORAL, FL, 33914, US |
| Mail Address: | 205 SW 33rd St, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEW D GRAY LLC 401K PLAN | 2023 | 272242410 | 2024-09-12 | MATTHEW D GRAY LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | MATTHEW GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 2399407767 |
| Plan sponsor’s address | 205 SW 33 ST, CAPE CORAL, FL, 33914 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-02 |
| Name of individual signing | MATTHEW GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRAY MATTHEW D | Manager | 205 SW 33rd St, CAPE CORAL, FL, 33914 |
| GRAY MATTHEW D | Agent | 205 SW 33rd st, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022339 | STINGRAY BUILDERS | ACTIVE | 2018-02-11 | 2028-12-31 | - | 205 SW 33RD ST, CAPE CORAL, FL, 33914 |
| G16000101512 | MDG ELECTRIC | ACTIVE | 2016-09-15 | 2026-12-31 | - | 205 SW 33RD ST., CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 205 SW 33rd St, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 205 SW 33rd St, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 205 SW 33rd st, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5684698600 | 2021-03-20 | 0455 | PPS | 205 SW 33rd St, Cape Coral, FL, 33914-5027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6610237706 | 2020-05-01 | 0455 | PPP | 205 SW 33RD ST, CAPE CORAL, FL, 33914-5027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
