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MATLACHA GROUP LLC - Florida Company Profile

Company Details

Entity Name: MATLACHA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATLACHA GROUP 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: 03 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: L16000204229
FEI/EIN Number 81-4387005

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

Address: 4661 LONG LAKE DRIVE, FORT MYERS, FL, 33905, US
Mail Address: 4661 LONG LAKE DRIVE, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERI STEVEN Manager 4661 LONG LAKE DRIVE, FORT MYERS, FL, 33905
OLIVERI KAYLEY Manager 4661 LONG LAKE DRIVE, FORT MYERS, FL, 33905
OLIVERI STEVEN Agent 4661 LONG LAKE DRIVE, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152572 MOBILE BIKE MEDIC ACTIVE 2023-12-15 2028-12-31 - 4661 LONG LAKE DRIVE, FORT MYERS, FL, 33905
G21000103802 MOBILE BIKE MEDIC ACTIVE 2021-08-10 2026-12-31 - 10962 LEGACY GATEWAY CIRCLE, #306, FT MYERS, FL, 33913
G18000133381 FLORIDA BIKE MEDIC EXPIRED 2018-12-18 2023-12-31 - 11593 ISLAND AVE, MATLACHA, FL, 33993
G17000067330 BIKE DOCTOR MOBILE GULF COAST EXPIRED 2017-06-19 2022-12-31 - 11593 ISLAND AVE, MATLACHA, FL, 33993

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-10-31 - -
REGISTERED AGENT NAME CHANGED 2022-10-31 OLIVERI, STEVEN -
CHANGE OF MAILING ADDRESS 2022-10-31 4661 LONG LAKE DRIVE, FORT MYERS, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 4661 LONG LAKE DRIVE, FORT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-21 4661 LONG LAKE DRIVE, FORT MYERS, FL 33905 -
LC AMENDMENT 2021-12-01 - -
LC AMENDMENT 2021-03-01 - -
LC AMENDMENT 2020-07-06 - -
LC NAME CHANGE 2017-05-01 MATLACHA GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-06
LC Amendment 2022-10-31
ANNUAL REPORT 2022-01-31
LC Amendment 2021-12-01
ANNUAL REPORT 2021-03-02
LC Amendment 2021-03-01
LC Amendment 2020-07-06
ANNUAL REPORT 2020-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5288437104 2020-04-13 0455 PPP 11593 Island Avenue, MATLACHA, FL, 33993-9735
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 9100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MATLACHA, LEE, FL, 33993-9735
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9156.62
Forgiveness Paid Date 2020-12-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State