| Entity Name: | MASTERS INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTERS INVESTMENTS GROUP, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000008641 |
| FEI/EIN Number |
200725381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20822 NW 1 ST, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 20822 NW 1 ST, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA ALVARO | Manager | 9249 CARLYLE AVE, SURFSIDE, FL, 33154 |
| TABARES RUTH | Manager | 9249 CARLYLE AVE, SURFSIDE, FL, 33154 |
| MORALES IVAN | Manager | 18151 NE 31 COURT APT. # 2012, AVENTURA, FL, 33160 |
| LONDONO FELIPE | Manager | 3410 GALT OCEAN DR. APT. # 2104N, FT LAUDERDALE, FL, 33308 |
| SANCHEZ LUIS FERNANDO | Manager | 20822 NW 1 ST, PEMBROKE PINES, FL, 33029 |
| ALVAREZ JAVIER | Agent | 9249 CARLYLE AVE, SURFRSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 20822 NW 1 ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 20822 NW 1 ST, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2004-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 9249 CARLYLE AVE, SURFRSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-07 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-14 |
| Amendment | 2004-02-25 |
| Florida Limited Liability | 2004-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
