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MATOK INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MATOK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATOK INVESTMENTS 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: 26 Jul 2018 (7 years ago)
Document Number: L18000179868
FEI/EIN Number NOT APPLICABLE

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

Address: 20401 NE 30 AVE, AVENTURA, FL, 33180, US
Mail Address: 20401 NE 30 AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACHAR CHANA S Authorized Member 20200 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180
TAWIL URIEL Authorized Member 20200 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180
MEJ PROFESSIONAL SERVICES INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-08-26 20401 NE 30 AVE, APT 112, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-08-26 20401 NE 30 AVE, APT 112, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-08-26 MEJ Professional Services, Inc -
REGISTERED AGENT ADDRESS CHANGED 2019-08-26 345 NE 194 Lane, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-08-26
Florida Limited Liability 2018-07-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State