| Entity Name: | MATARWEH INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATARWEH INVESTMENT GROUP, L.L.C. 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: | 10 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | L17000033621 |
| FEI/EIN Number |
82-1360833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10013 E MOUNT MORRIS RD, DAVISON, MI, 48423, US |
| Mail Address: | 1632 Sand Key Estates Ct., Clearwater, FL, 33767, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATARWEH ANTON | Manager | 10013 E MOUNT MORRIS RD, DAVISON, MI, 48423 |
| HAMILTON RICHARD A | Agent | 1632 Sand Key Estates Court, Clearwater, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 10013 E MOUNT MORRIS RD, DAVISON, MI 48423 | - |
| REINSTATEMENT | 2022-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-16 | HAMILTON, RICHARD ARTHUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-16 | 1632 Sand Key Estates Court, Clearwater, FL 33767 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 10013 E MOUNT MORRIS RD, DAVISON, MI 48423 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-11-26 |
| ANNUAL REPORT | 2023-01-27 |
| REINSTATEMENT | 2022-05-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
