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CORPORACION MATRIX CA LLC

Company Details

Entity Name: CORPORACION MATRIX CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: L21000053964
FEI/EIN Number 82-2087896
Address: 1100 MEREDITH LN, APT 1023, PLANO, TX 75093
Mail Address: 1100 MEREDITH LN, APT 1023, PLANO, TX 75093
Place of Formation: FLORIDA

Agent

Name Role Address
BARROSO, JAIME Agent 951 SHOTGUN RD, SUNRISE, FL 33331

Authorized Member

Name Role Address
ROMERO, JESUS A Authorized Member 1100 MEREDITH LN, APT 1023 PLANO, TX 75093

Manager

Name Role Address
ARAUJO ROMERO, INES Manager 1100 MEREDITH LN, APT 1023 PLANO, TX 75093
REMON MENDEZ, RODOLFO A Manager 9976 NW 10TH ST., MIAMI, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 1100 MEREDITH LN, APT 1023, PLANO, TX 75093 No data
CHANGE OF MAILING ADDRESS 2024-03-14 1100 MEREDITH LN, APT 1023, PLANO, TX 75093 No data
LC AMENDMENT 2022-06-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-31
LC Amendment 2022-06-09
ANNUAL REPORT 2022-03-11
Florida Limited Liability 2021-01-29

Date of last update: 15 Jan 2025

Sources: Florida Department of State