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MATTHIESEN HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MATTHIESEN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATTHIESEN 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.
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: 21 May 2018 (7 years ago)
Document Number: L18000126378
FEI/EIN Number 37-1900687

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

Address: 11528 WHISTLING PINE WAY, ORLANDO, FL, 32832, US
Mail Address: 11528 WHISTLING PINE WAY, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819
MENDES MATTHIESEN MAURICIO Manager AV ALMIRANTE COCHRANE 20 APT 34, SANTOS, SP, 1104000
MATTHIESEN SHEILA C Manager AV ALMIRANTE COCHRANE 20 APT 34, SANTOS, SP, 1104000

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-15 LARSON ACCOUNTING GROUP -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 11528 WHISTLING PINE WAY, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2019-04-11 11528 WHISTLING PINE WAY, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-05-21

Date of last update: 03 May 2025

Sources: Florida Department of State