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MATRIX FINANCIAL AND TAX SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: MATRIX FINANCIAL AND TAX SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATRIX FINANCIAL AND TAX SERVICES 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 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Mar 2018 (7 years ago)
Document Number: L16000165956
FEI/EIN Number 46-2692393

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

Address: 3749 SOUTH CONGRESS AVE, LAKE WORTH, FL, 33461, US
Mail Address: 3749 SOUTH CONGRESS AVE, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELCY LOUBERT Manager 3557 forest hill blvd #52, palm springs, FL, 33406
CHOULOUTE KATHY Authorized Member 720 SUNNY PINE WAY, APT. E2, GREEN ACRES, FL, 33415
TELCY RICOT Authorized Member 985 MANOR DR., APT. 21C, LAKE WORTH, FL, 33461
SILIEN SAINT JUSTE Authorized Member 985 MANOR DR., APT. 21C, LAKE WORTH, FL, 33461
TELCY LOUBERT Agent 3557 forest hill blvd #52, palm springs, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 3557 forest hill blvd #52, palm springs, FL 33406 -
REINSTATEMENT 2018-03-09 - -
REGISTERED AGENT NAME CHANGED 2018-03-09 TELCY, LOUBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-02
REINSTATEMENT 2018-03-09
Florida Limited Liability 2016-08-29

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
118200.00
Total Face Value Of Loan:
118200.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State