| Entity Name: | MAS TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Aug 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000079718 |
| FEI/EIN Number | 26-3218528 |
| Address: | 8840 NW 18 TERRACE, DORAL, FL 33172 |
| Mail Address: | 8840 NW 18 TERRACE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BALWANT CHEEMA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SIERRA, JUAN F | Managing Member | 8840 NW 18 TERRACE, DORAL, FL 33172 |
| ARANGO, LUZ M | Managing Member | 8840 NW 18 TERRACE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 8840 NW 18 TERRACE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 8840 NW 18 TERRACE, DORAL, FL 33172 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
