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MATHESON FOODS LLC - Florida Company Profile

Company Details

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

MATHESON FOODS 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: 19 Aug 2022 (3 years ago)
Document Number: L22000366183
FEI/EIN Number APPLIED FOR

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

Address: 5090 SW 95TH AVE., COOPER CITY, FL, 33328, US
Mail Address: 5090 SW 95TH AVE., COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHESON NADIA Authorized Member 5090 SW 95TH AVE., COOPER CITY, FL, 33328
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000123596 KOOKIE NOW BY NADIA ACTIVE 2022-10-03 2027-12-31 - 5090 SW 95TH AVE, COOPER CITY, FL, 33328
G22000101372 KOOKIE BY NADIA ACTIVE 2022-08-26 2027-12-31 - 5090 SW 95TH AVE, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 5090 SW 95TH AVE., COOPER CITY, FL 33328 -
CHANGE OF MAILING ADDRESS 2023-04-03 5090 SW 95TH AVE., COOPER CITY, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-03
Florida Limited Liability 2022-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State