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  5. MASTER CONCESSIONAIR, LLC

MASTER CONCESSIONAIR, LLC

Company Details

Entity Name: MASTER CONCESSIONAIR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WUF8AB74J2LP70 L05000050515 US-FL GENERAL ACTIVE 2005-05-20

Addresses
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

form 5500

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
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 2024-07-01
Name of individual signing MARIBEL CARDO
Valid signature Filed with authorized/valid electronic signature
MASTER CONCESSIONAIR, LLC 401K PLAN 2022 010836427 2023-06-13 MASTER CONCESSIONAIR LLC 1
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

Agent

Name Role Address
VILA OSCAR JESQ Agent VILA, PADRON & DIAZ, P.A., CORAL GABLES, FL, 33134

Manager

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

Fictitious Names

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 No data 1200 NW 78TH AVE. SUITE 400, MIAMI, FL, 33126
G23000051649 BUDWEISER HOUSE CONC G ACTIVE 2023-04-24 2028-12-31 No data 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126
G23000051664 BACARDI MOJITO BAR- D ACTIVE 2023-04-24 2028-12-31 No data 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126
G23000051624 DESIGUAL - MCO ACTIVE 2023-04-24 2028-12-31 No data 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126
G23000051695 BUDWEISER BREWHOUSE ACTIVE 2023-04-24 2028-12-31 No data 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126
G23000014926 PEETS COFFEE D51 ACTIVE 2023-01-31 2028-12-31 No data 1200 NW 78TH AVE, SUITE 400, DORAL,, FL, 33126
G22000136181 RIP CURL KIOSK ACTIVE 2022-11-01 2027-12-31 No data 1200 NW 78TH AVE, SUITE 400, DORAL, FL, 33126
G22000136174 ATG CENTRAL ACTIVE 2022-11-01 2027-12-31 No data 1200 NW 78TH AVE, SUITE 400, DORAL, FL, 33126
G22000089186 FARMAIR'S CAFE ACTIVE 2022-07-28 2027-12-31 No data 1200 NW 78TH AVE, SUITE 400, DORAL, FL, 33126
G21000109389 MAESTRO DELLA PIZZA F. ACTIVE 2021-08-23 2026-12-31 No data 1200 NW 78TH AVE. SUITE 400, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-02 1200 NW 78TH AVE, SUITE 400, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2020-03-16 1200 NW 78TH AVE, SUITE 400, DORAL, FL 33126 No data
LC AMENDMENT 2017-10-25 No data No data
LC AMENDMENT 2017-10-24 No data No data
LC AMENDMENT 2013-10-17 No data No data
LC AMENDMENT 2013-09-17 No data No data
LC AMENDMENT 2013-08-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 VILA, PADRON & DIAZ, P.A., 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2013-04-25 VILA, OSCAR J, ESQ No data
LC AMENDMENT 2013-04-25 No data No data

Documents

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

Related by officers

ALBERNI WILLIAM

TAJ 2, LLC WALBERNI GROUP, INC. MCA SOARING JV, LLC MCA STC JV, LLC ORLANDO HOSPITALITY AIRPORT PARTNERS, LLC DCA AIRPORT PARTNERS LLC AA PARTNERS II INC. MCA/MCO HOSPITALITY PARTNERS, LLC WORLD-WIDE/LACI AIRPORT CONCESSIONS, L.L.C. DCA MCA ONSITE JV LLC

AMARO PEDRO JR

JR GRILL & MARKET, LLC AIRPORT PARTNER, LLC. CONCH FLYER CONCESSIONS, LLC MCA STC JV, LLC VICMARO, LLC

VILA OSCAR J

JAVLOP SANTA MARIA CORP. IN-HOUSE DECORATOR, INC. TAJ 2, LLC MVP PROPERTY MANAGEMENT & CONSULTING, LLC MALO FINANCE, INC. 123 STREET BUSINESS CENTER AT MEDLEY, CORP. VALVERDE FAMILY HOLDINGS, INC. SOFI RESIDENCE, LLC 21953 SW CORP. STUART BREEZES, LLC.

VILA OSCAR JESQ

AIRPORT PARTNER, LLC. TIRE MASTERS INTERNATIONAL, L.L.C. COSTA-USA, INC.

Related by address

1200 NW 78 Avenue, Suite 400, Doral, FL, 33126, US

CONCH FLYER CONCESSIONS, LLC MASTER CONCESSIONAIR-MCO, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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