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MATIN LLC - Florida Company Profile

Company Details

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

MATIN 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: 13 Aug 2020 (5 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: L20000247175
FEI/EIN Number 30-1250230

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

Address: 1545 HERRING LN., CLERMONT, FL, 34714, US
Mail Address: 1545 HERRING LN., CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAREEB OSAMA M Authorized Member 1545 HERRING LN., CLERMONT, FL, 34714
GHAREEB OSAMA Agent 1545 HERRING LN., CLERMONT, FL, 34714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000021402 MATIN TRIBE ACTIVE 2021-02-12 2026-12-31 - 1545 HERRING LANE, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -
LC STMNT OF RA/RO CHG 2021-06-29 - -
REGISTERED AGENT NAME CHANGED 2021-06-29 GHAREEB, OSAMA -
REGISTERED AGENT ADDRESS CHANGED 2021-06-29 1545 HERRING LN., CLERMONT, FL 34714 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-05
CORLCRACHG 2021-06-29
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State