| Entity Name: | MATTERN INVESTMENT HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATTERN INVESTMENT HOLDING, 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. |
| 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: | 31 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | L17000119056 |
| FEI/EIN Number |
35-2597035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4419 W Hillsboro Blvd, Coconut Creek, FL, 33073, US |
| Mail Address: | 4419 W Hillsboro Blvd, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTERN WOLFGANG | Manager | 4419 W Hillsboro Blvd, Coconut Creek, FL, 33073 |
| MATTERN ELISABETH | Manager | 4419 W Hillsboro Blvd, Coconut Creek, FL, 33073 |
| MATTERN WOLFGANG MGR | Agent | 4419 W Hillsboro Blvd, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-03 | MATTERN, WOLFGANG, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-03 | 4419 W Hillsboro Blvd, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 4419 W Hillsboro Blvd, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 4419 W Hillsboro Blvd, Coconut Creek, FL 33073 | - |
| LC AMENDMENT | 2017-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-23 |
| AMENDED ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-06 |
| LC Amendment | 2017-09-25 |
| Florida Limited Liability | 2017-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
