| Entity Name: | MASTER INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER INVESTORS 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: | 28 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | L06000113977 |
| FEI/EIN Number |
262394256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 NW 114 AVE, DORAL, FL, 33178, US |
| Mail Address: | 3508 NW 114 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERNA GILMA | Managing Member | 1145 Golden Cane Dr, Weston, FL, 33327 |
| SERNA CARLOS M | Managing Member | 1145 Golden Cane Dr, Weston, FL, 33327 |
| ARGUELLES BEATRIZ | Managing Member | 1145 Golden Cane Dr, Weston, FL, 33327 |
| URBINA RIVERA ENRIQUE | Manager | 3508 NW 114 AVE, DORAL, FL, 33178 |
| URBINA ENRIQUE | Agent | 3508 NW 114 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | URBINA , ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 3508 NW 114 AVE, 203, DORAL, FL 33178 | - |
| REINSTATEMENT | 2023-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-04 | 3508 NW 114 AVE, 203, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-04 | 3508 NW 114 AVE, 203, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2007-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| REINSTATEMENT | 2023-12-04 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
