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KEPEL & MATA LLC - Florida Company Profile

Company Details

Entity Name: KEPEL & MATA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEPEL & MATA 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: 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: 29 Apr 2010 (15 years ago)
Document Number: L10000045988
FEI/EIN Number 010963316

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 720 SW 24th RD, MIAMI, FL, 33129, US
Mail Address: 720 SW 24th RD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mataloni Mariano President 720 SW 24th RD, Miami, FL, 33129
Mataloni Mariano Secretary 720 SW 24th RD, Miami, FL, 33129
Kepel Damian F Vice President 14 NE 1st Ave Suite 703, MIAMI, FL, 33132
MATALONI MARIANO Agent 720 SW 24th RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 720 SW 24th RD, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2022-03-10 720 SW 24th RD, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 720 SW 24th RD, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2011-02-09 MATALONI, MARIANO -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-21

Date of last update: 03 May 2025

Sources: Florida Department of State