| Entity Name: | MATTOS MONEY TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATTOS MONEY TRANSFER 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: |
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: | 20 Apr 2023 (2 years ago) |
| Document Number: | L23000196643 |
| FEI/EIN Number |
93-2776161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 571 EAST SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 571 EAST SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MATTOS INSURANCE & TRAFFIC SCHOOL LLC | Authorized Member |
| MATTOS INSURANCE & TRAFFIC SCHOOL LLC | Agent |
| GROW UP INVESTMENT LLC | Authorized Member |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
