| Entity Name: | GRUPO MATRIX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Apr 2017 (8 years ago) |
| Document Number: | L17000022366 |
| FEI/EIN Number | 81-5293119 |
| Address: | 20900 NE 30 Ave, Aventura, FL, 33180, US |
| Mail Address: | 20900 NE 30 Ave, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORACIONES AMERICA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Garino Maria C | Manager | 20900 NE 30 Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Corporaciones America LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-27 | 20900 NE 30 Ave, 200-27, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-27 | 20900 NE 30 Ave, 200-27, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-27 | 20900 NE 30 Ave, 200-27, Aventura, FL 33180 | No data |
| LC AMENDMENT | 2017-04-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-09-27 |
| ANNUAL REPORT | 2018-08-01 |
| LC Amendment | 2017-04-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
