| Entity Name: | MASTER CONCESSIONAIR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER CONCESSIONAIR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2017 (7 years ago) |
| Document Number: | L05000050515 |
| FEI/EIN Number |
010836427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 NW 78 Avenue, Suite 400, Doral, FL, 33126, US |
| Address: | 1200 NW 78TH AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WUF8AB74J2LP70 | L05000050515 | US-FL | GENERAL | ACTIVE | 2005-05-20 | |||||||||||||||||||
|
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| Legal | c/o Vila, Oscar J, Esq, Vila, Padron & Diaz, P.A., 201 Alhambra Circle, Suite 702, Coral Gables, US-FL, US, 33134 |
| Headquarters | Miami International Airport, Concourse F, 3rd Level #3472, Miami, US-FL, US, 33122 |
Registration details
| Registration Date | 2013-04-10 |
| Last Update | 2023-04-16 |
| Status | LAPSED |
| Next Renewal | 2023-04-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000050515 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASTER CONCESSIONAIR, LLC 401K PLAN | 2023 | 010836427 | 2024-07-01 | MASTER CONCESSIONAIR LLC | 390 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | MARIBEL CARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3058710559 |
| Plan sponsor’s address | 1200 NW 78 AVE STE 400, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | BELKYS STEIGERWALD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALBERNI WILLIAM | Manager | 1200 NW 78 Ave, Doral, FL, 33126 |
| AMARO PEDRO JR | Manager | 1200 NW 78 Ave, Doral, FL, 33126 |
| VILA OSCAR J | Manager | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| VILA OSCAR JESQ | Agent | VILA, PADRON & DIAZ, P.A., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051521 | SAM ADAM CONC E | ACTIVE | 2023-04-24 | 2028-12-31 | - | 1200 NW 78TH AVE. SUITE 400, MIAMI, FL, 33126 |
| G23000051649 | BUDWEISER HOUSE CONC G | ACTIVE | 2023-04-24 | 2028-12-31 | - | 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126 |
| G23000051664 | BACARDI MOJITO BAR- D | ACTIVE | 2023-04-24 | 2028-12-31 | - | 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126 |
| G23000051624 | DESIGUAL - MCO | ACTIVE | 2023-04-24 | 2028-12-31 | - | 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126 |
| G23000051695 | BUDWEISER BREWHOUSE | ACTIVE | 2023-04-24 | 2028-12-31 | - | 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126 |
| G23000014926 | PEETS COFFEE D51 | ACTIVE | 2023-01-31 | 2028-12-31 | - | 1200 NW 78TH AVE, SUITE 400, DORAL,, FL, 33126 |
| G22000136181 | RIP CURL KIOSK | ACTIVE | 2022-11-01 | 2027-12-31 | - | 1200 NW 78TH AVE, SUITE 400, DORAL, FL, 33126 |
| G22000136174 | ATG CENTRAL | ACTIVE | 2022-11-01 | 2027-12-31 | - | 1200 NW 78TH AVE, SUITE 400, DORAL, FL, 33126 |
| G22000089186 | FARMAIR'S CAFE | ACTIVE | 2022-07-28 | 2027-12-31 | - | 1200 NW 78TH AVE, SUITE 400, DORAL, FL, 33126 |
| G21000109389 | MAESTRO DELLA PIZZA F. | ACTIVE | 2021-08-23 | 2026-12-31 | - | 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 1200 NW 78TH AVE, SUITE 400, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 1200 NW 78TH AVE, SUITE 400, DORAL, FL 33126 | - |
| LC AMENDMENT | 2017-10-25 | - | - |
| LC AMENDMENT | 2017-10-24 | - | - |
| LC AMENDMENT | 2013-10-17 | - | - |
| LC AMENDMENT | 2013-09-17 | - | - |
| LC AMENDMENT | 2013-08-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | VILA, PADRON & DIAZ, P.A., 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | VILA, OSCAR J, ESQ | - |
| LC AMENDMENT | 2013-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-10 |
| AMENDED ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2017-10-25 |
| LC Amendment | 2017-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
