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E-MATRIX CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: E-MATRIX CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E-MATRIX CAPITAL 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: 17 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L20000251314
FEI/EIN Number 85-2684582

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

Address: 20801 BISCAYNE BOULEVARD, SUITE 403, AVENTURA, FL, 33180, UN
Mail Address: 20505 E COUNTRY CLUB DR,, UNIT 1539, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LOREAN Manager 20505 E COUNTRY CLUB DR,, AVENTURA, FL, 33180
DIAZ LOREAN Agent 20505 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-12-13 - -
LC NAME CHANGE 2021-05-27 E-MATRIX CAPITAL LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-16
LC Amendment 2021-12-13
LC Name Change 2021-05-27
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State