| Entity Name: | PETER MATHISON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETER MATHISON 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: | 27 Sep 2017 (8 years ago) |
| Document Number: | L17000200353 |
| FEI/EIN Number |
82-2927976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TU CONTADOR EN MIAMI LLC | Agent | - |
| VILLARREAL FERNANDO | Manager | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| DOGLIOTTI GISELA L | Manager | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153751 | TUCONTADORENMIAMI.COM | ACTIVE | 2021-11-17 | 2026-12-31 | - | 800 SE 4 TH AVENUE, SUITE 139, HALLANDALE, FL, 33009 |
| G21000153754 | TU CONTADOR EN MIAMI | ACTIVE | 2021-11-17 | 2026-12-31 | - | 800 SE 4 TH AVENUE, SUITE 139, HALLANDALE, FL, 33009 |
| G20000011199 | PATAGONIAN HOTELES | ACTIVE | 2020-01-23 | 2025-12-31 | - | 221 W HALLANDALE BEACH BLVD STE 312, HALLANDALE BEACH, FL, 33009 |
| G17000130472 | TAXLEAF.COM | EXPIRED | 2017-11-29 | 2022-12-31 | - | 2194 PALM AVE STE 101, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-15 | TU CONTADOR EN MIAMI LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | TU CONTADOR EN MIAMI LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 1946 TYLER STREET, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
