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MATCO FINANCIAL LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-03 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13000
Current Approval Amount:
13000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13071.59
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13442
Current Approval Amount:
13442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13523.39

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Date of last update: 01 Jul 2025

Sources: Florida Department of State