| Entity Name: | MATTISON AVENUE HOLDINGS FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | M18000006514 |
| FEI/EIN Number |
83-1318949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MAPLE AVE, DALLAS, TX, 75219, US |
| Mail Address: | 3500 MAPLE AVE, DALLAS, TX, 75219, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Gagen Tucker | Auth | 3500 MAPLE AVE, DALLAS, TX, 75219 |
| LEON CAPITAL PARTNERS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 3500 Maple Avenue, Suite 1600, Dallas, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 3500 Maple Avenue, Suite 1600, Dallas, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 3500 MAPLE AVE, Suite 1600, DALLAS, TX 75219 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3500 MAPLE AVE, Suite 1600, DALLAS, TX 75219 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-12 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-12 | 1201 Hays Street, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-12 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-02-05 |
| REINSTATEMENT | 2020-10-16 |
| ANNUAL REPORT | 2019-04-26 |
| Foreign Limited | 2018-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
