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MATRIX CONCEPTS LLC

Company Details

Entity Name: MATRIX CONCEPTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Sep 2020 (4 years ago)
Date of dissolution: 13 Nov 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: L20000289459
FEI/EIN Number N/A
Address: 10 Aragon Ave, Unit 1105, Coral Gables, FL 33134
Mail Address: 10 Aragon Ave, Unit 1105, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Manager

Name Role Address
Burgos, Rafael Manager 10 Aragon Ave, Unit 1105, Coral Gables, FL 33134
Quintero, Freddy Manager 10 Aragon Ave, Unit 1105, Coral Gables, FL 33134
Rodriquez, Armando Manager 10 Aragon Ave, Unit 1105, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CONVERSION 2023-11-13 No data CONVERSION MEMBER. RESULTING CORPORATION WAS N24000000141. CONVERSION NUMBER 700000248607
CHANGE OF PRINCIPAL ADDRESS 2023-06-21 10 Aragon Ave, Unit 1105, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-06-21 10 Aragon Ave, Unit 1105, Coral Gables, FL 33134 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-21
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-06
Florida Limited Liability 2020-09-15

Date of last update: 15 Jan 2025

Sources: Florida Department of State