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MASIA EXPORT & IMPORT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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