Search icon

MATTO GRAND CENTRAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MATTO GRAND CENTRAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Aug 2017 (8 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: M17000007146
FEI/EIN Number 30-1005072

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

Mail Address: 1100 Brickell Bay Dr, Suite 310308, MIAMI, FL, 33231, US
Address: 154 Isla Dorada Blvd, Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent
TCG ADVISORS CORP Manager

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-05-02 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 154 Isla Dorada Blvd, Coral Gables, FL 33143 -
CHANGE OF MAILING ADDRESS 2021-04-19 154 Isla Dorada Blvd, Coral Gables, FL 33143 -
LC NAME CHANGE 2017-09-25 MATTO GRAND CENTRAL INVESTMENTS, LLC -

Documents

Name Date
LC Withdrawal 2023-05-02
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
LC Name Change 2017-09-25
Foreign Limited 2017-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State