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MATTHEWS CLINE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MATTHEWS CLINE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATTHEWS CLINE INVESTMENTS, 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: 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: 29 May 2012 (13 years ago)
Date of dissolution: 22 Jan 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: L12000071742
FEI/EIN Number 45-5383908

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

Address: 1648 MT CROGHAN TRAIL, THE VILLAGES, FL, 32162, US
Mail Address: 1648 MT CROGHAN TRAIL, THE VILLAGES, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTHEWS NEVEN T Managing Member 1648 MT CROGHAN TRAIL, THE VILLAGES, FL, 32162
HARTLEY TIMOTHY M Agent 800 SE THIRD AVENUE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-01-22 - -

Documents

Name Date
LC Voluntary Dissolution 2024-01-22
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State