| Entity Name: | MATCO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATCO FINANCIAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2019 (6 years ago) |
| Date of dissolution: | 03 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2023 (2 years ago) |
| Document Number: | L19000256331 |
| FEI/EIN Number |
84-3191316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 E FLETCHER, SUITE F, TAMPA, FL, 33612 |
| Mail Address: | PO BOX 2554, LUTZ, FL, 33548 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALCATERRA THOMAS M | Manager | PO BOX 2554, LUTZ, FL, 33548 |
| SHOGREEN MARK A | Manager | 5055 S DALE MABRY APT 411, TAMPA, FL, 33611 |
| CALCATERRA THOMAS M | Agent | 1515 E FLETCHER AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-03 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6214638506 | 2021-03-03 | 0455 | PPS | 1515 E Fletcher Ave Ste F, Tampa, FL, 33612-3786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8020478104 | 2020-07-24 | 0455 | PPP | 1515 E FLETCHER AVE STE F, TAMPA, FL, 33612-3721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
