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BUILDING MATRIX, LLC

Company Details

Entity Name: BUILDING MATRIX, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 24 May 2007
Business ALEI: 0900862
Annual report due: 23 May 2008
Business address: 11 KING ARTHUR DRIVE #8M, NIANTIC, CT, 06357
Mailing address: No information provided
ZIP code: 06357
County: New London
Place of Formation: CONNECTICUT

Agent

Name Role Business address Residence address
DON MINER Agent 128 WALDRON DRIVE, WESTBROOK, CT, 06498-2115, United States 128 WALDRON DRIVE, WESTBROOK, CT, 06498-2115, United States

Officer

Name Role Business address Residence address
DON MINER Officer 128 WALDRON DRIVE, WESTBROOK, CT, 06498-2115, United States 128 WALDRON DRIVE, WESTBROOK, CT, 06498-2115, United States
RAE MINER Officer 128 WALDRON DRIVE, WESTBROOK, CT, 06498-2115, United States 128 WALDRON DRIVE, WESTBROOK, CT, 06498-2115, United States

History

Type Old value New value Date of change
Name change CASA DE MATRIZ, LLC BUILDING MATRIX, LLC 2008-12-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010663267 2022-06-30 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010538327 2022-04-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0003832395 2008-12-16 No data Designation Of Address Designation Of Address No data
0003832391 2008-12-16 No data Amendment Amend Name No data
0003466986 2007-05-24 No data Business Formation Certificate of Organization No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website