| Entity Name: | MAS TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAS TRADING USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000079718 |
| FEI/EIN Number |
263218528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8840 NW 18 TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8840 NW 18 TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALWANT CHEEMA, P.A. | Agent | - |
| SIERRA JUAN F | Managing Member | 8840 NW 18 TERRACE, DORAL, FL, 33172 |
| ARANGO LUZ M | Managing Member | 8840 NW 18 TERRACE, DORAL, FL, 33172 |
| MEJIA DIEGO | Manager | 8840 NW 18 TERRACE, DORAL, FL, 33172 |
| MONTOYA SANTIAGO | Manager | 8840 NW 18 TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 8840 NW 18 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 8840 NW 18 TERRACE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-31 |
| Florida Limited Liability | 2008-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
