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  5. MATRIX HOLDINGS, LLC

MATRIX HOLDINGS, LLC

Company Details

Entity Name: MATRIX HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 13 Apr 2010
Company Number: LLC_03261751
File Number: 03261751
Type of Management: Manager Managed
Date Status Change: 27 Feb 2024
Address 5503 S LAGRANGE RD, COUNTRYSIDE, 60525, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX HOLDINGS, LLC 401(K) PLAN 2023 800578130 2024-08-23 MATRIX HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7085791010
Plan sponsor’s address 5503 S. LA GRANGE RD., COUNTRYSIDE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
MATRIX HOLDINGS, LLC 401(K) PLAN 2022 800578130 2023-08-11 MATRIX HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7085791010
Plan sponsor’s address 5503 S. LA GRANGE RD., COUNTRYSIDE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
MATRIX HOLDINGS, LLC 401(K) PLAN 2021 800578130 2022-08-16 MATRIX HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7085791010
Plan sponsor’s address 5503 S. LA GRANGE RD., COUNTRYSIDE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
MATRIX HOLDINGS, LLC 401(K) PLAN 2020 800578130 2022-08-11 MATRIX HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7085791010
Plan sponsor’s address 5503 S. LA GRANGE RD., COUNTRYSIDE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
MATRIX HOLDINGS, LLC 401(K) PLAN 2020 800578130 2021-08-26 MATRIX HOLDINGS, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7085791010
Plan sponsor’s address 5503 S. LA GRANGE RD., COUNTRYSIDE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
MATRIX HOLDINGS, LLC 401(K) PLAN 2019 800578130 2020-07-21 MATRIX HOLDINGS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7085791010
Plan sponsor’s address 5503 S. LA GRANGE RD., COUNTRYSIDE, IL, 60525

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KELLY CASTROGIOVANNI, 5503 S LAGRANGE RD, COUNTRYSIDE, 60525 Agent 2012-09-19

Manager

Name and Address Role Appointment Date
CASTROGIOVANNI, KELLY, 9011 NATOMA AVENUE, OAK LAWN, IL, 60453 Manager 2024-02-27
KLC, INC., 5503 S LAGRANGE RD, COUNTRYSIDE, IL, 60525 Manager 2024-02-27
CENITI, WILLIAM, 5503 S LAGRANGE RD, COUNTRYSIDE, IL, 60525 Manager 2024-02-27

Member

Name and Address Role Account Number
WILLIAM CENITI Member 426817
KLC Inc Member 426817

Managing member

Name and Address Role Account Number
KELLY CASTROGIOVANNI Managing member 426817

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2817787 Issued 4404 Regulated Business License 673 - Home Repair Services 2023-09-28 2023-11-16 2025-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TERRY PLUMBING Assumed name 2024-09-12 No data No data No data
MATRIX CONTRACTORS Assumed name 2012-04-16 2020-08-04 Involuntary cancellation 2015-05-15
TERRY PLUMBING COMPANY Assumed name 2010-11-08 2020-08-04 Involuntary cancellation 2015-05-15

Historical Names

Name Change Date
MATRIX CONTRACTORS, LLC 2012-04-16

Related by officers

CASTROGIOVANNI, KELLY, 9011 NATOMA AVENUE, OAK LAWN, IL, 60453

PATRON INDUSTRIAL SUPPLY, LLC MARBRISA PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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