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MATRIXONESOURCE LLC

Headquarter

Company Details

Entity Name: MATRIXONESOURCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Mar 2018 (7 years ago)
Date of dissolution: 09 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2023 (2 years ago)
Document Number: L18000079025
FEI/EIN Number 46-4583489
Mail Address: 2600 W GERONIMO PLACE, SUITE 100, CHANDLER, AZ 85224
Address: 9016 Philips Highway, Jacksonville, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MATRIXONESOURCE LLC, ALABAMA 000-830-633 ALABAMA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Authorized Member

Name Role Address
Childress, Kara Authorized Member 2600 W GERONIMO PLACE, SUITE 100 CHANDLER, AZ 85224
Hutzenbiler, JJ Authorized Member 2600 W. Geronimo Pl., Suite 100 Chandler, AZ 85224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 9016 Philips Highway, Jacksonville, FL 32256 No data
LC STMNT OF RA/RO CHG 2020-04-03 No data No data
CHANGE OF MAILING ADDRESS 2020-04-03 9016 Philips Highway, Jacksonville, FL 32256 No data
REGISTERED AGENT NAME CHANGED 2020-04-03 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-03 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
CONVERSION 2018-03-26 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000005328. CONVERSION NUMBER 500000180335

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-22
CORLCRACHG 2020-04-03
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-03-26

Date of last update: 18 Jan 2025

Sources: Florida Department of State