Entity Name: | MASIA EXPORT & IMPORT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MASIA EXPORT & IMPORT, 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: | 18 Jun 2007 (18 years ago) |
Document Number: | L07000064165 |
FEI/EIN Number |
753244797
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10990 NW 138TH ST, HIALEAH, FL, 33018-1232, US |
Mail Address: | 10990 NW 138TH ST, HIALEAH, FL, 33018-1232, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ JORDANA JOSE A | Manager | 3511 W 104TH TER, Hialeah, FL, 33018 |
MARTINEZ MARRERO JOSE A | Manager | 3511 W 104TH TER, Hialeah, FL, 33018 |
MO ACCOUNTING SERVICES | Agent | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 10990 NW 138TH ST, UNIT 12, HIALEAH, FL 33018-1232 | - |
CHANGE OF MAILING ADDRESS | 2022-04-12 | 10990 NW 138TH ST, UNIT 12, HIALEAH, FL 33018-1232 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-26 | MO ACCOUNTING SERVICES | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 175 FONTAINEBLEAU BLVD, SUITE 1-G2, MIAMI, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-03-13 |
AMENDED ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2017-03-22 |
ANNUAL REPORT | 2016-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State