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MATAN DERHY LLC - Florida Company Profile

Company Details

Entity Name: MATAN DERHY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATAN DERHY 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: 22 Jan 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 Sep 2022 (3 years ago)
Document Number: L19000023552
FEI/EIN Number 84-4071449

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

Address: 99 NW 183RD ST, 138, MIAMI GARDENS, FL, 33169, US
Mail Address: 99 NW 183RD ST, 138, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Derhy Matan Manager 99 NW 183RD ST STE 138, MIAMI GARDENS, FL, 33169
DERHY FINANCIAL SERVICES LLC Agent 99 NW 183RD ST, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-09-15 MATAN DERHY LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-04
LC Name Change 2022-09-15
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-12-02
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State