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MASTERRA DORAL, LLC

Company Details

Entity Name: MASTERRA DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L04000014210
FEI/EIN Number 20-1319859
Mail Address: P.O. BOX 330609, MIAMI, FL 33233
Address: 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463
Place of Formation: FLORIDA

Agent

Name Role Address
MENENDEZ, FRANCISCO J Agent 150 WEST FLAGLER STREET, SUITE 2200, MIAMI, FL 33130

Director

Name Role Address
MAS, JUAN CARLOS Director 2990 PONCE DE LEON BLVD., SUITE 500 CORAL GABLES, FL 33134

Manager

Name Role Address
MARTIN, PEDRO A Manager 2665 SOUTH BAYSHORE DRIVE, SUITE #1020 COCONUT GROVE, FL 33133-5463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 150 WEST FLAGLER STREET, SUITE 2200, MIAMI, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-11 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463 No data
CHANGE OF MAILING ADDRESS 2012-02-09 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463 No data
MERGER 2004-05-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048999

Documents

Name Date
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-14

Date of last update: 05 Jan 2025

Sources: Florida Department of State