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HEX MATRIX , LLC - Florida Company Profile

Company Details

Entity Name: HEX MATRIX , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEX MATRIX , 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2018 (7 years ago)
Document Number: L18000184826
FEI/EIN Number 83-1485399

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

Address: 11930 NW 11TH ST, PEMBROKE PINES, FL, 33026, US
Mail Address: 11930 NW 11TH ST, PEMBROKE PINES, FL, 33026, BR
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO LOPEZ ERNESTO Manager 15010 SW 151st Terrace, Miami, FL, 33196
MARTINEZ VAZQUEZ VICTOR M Manager 11930 NW 11TH ST, PEMBROBE PINES, FL, 33026
CONCEPCION GONZALEZ JORGE N Manager 10479 NW 3 ST, Pembroke Pines, FL, 33026
CONCEPCION GONZALEZ JORGE N Agent 10479 NW 3 STREET, Miami, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016224 ABA MATRIX ACTIVE 2023-02-02 2028-12-31 - 11930 NW 11TH ST, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-12 CONCEPCION GONZALEZ, JORGE N -
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 10479 NW 3 STREET, Miami, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-19
Florida Limited Liability 2018-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State