MASTER'S LUMBER & HARDWARE, LLC - Florida Company Profile
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| Entity Name: | MASTER'S LUMBER & HARDWARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER'S LUMBER & HARDWARE, 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: | 25 Feb 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | L09000019319 |
| FEI/EIN Number |
264353783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10360 NW 53rd STREET, SUNRISE, FL, 33351, US |
| Mail Address: | 10360 NW 53rd STREET, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Molina Juan J | Manager | 10360 NW 53rd STREET, SUNRISE, FL, 33351 |
| Abad Andres F | Manager | 10360 NW 53rd STREET, SUNRISE, FL, 33351 |
| Mateos Maria M | Manager | 10360 NW 53rd STREET, SUNRISE, FL, 33351 |
| MBP INTERMEDIATE CORPORATION | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000078029 | MASTERS BUILDING PRODUCTS | ACTIVE | 2025-06-18 | 2030-12-31 | - | 10360 NW 53RD STREET, SUNRISE, FL, 33351 |
| G16000112335 | MASTERS BUILDING PRODUCTS | EXPIRED | 2016-10-14 | 2021-12-31 | - | 10380 NW 53 STREET, SUNRISE, FL, 33351 |
| G10000055469 | MASTERS BUILDING PRODUCTS | EXPIRED | 2010-06-17 | 2015-12-31 | - | 10454 W MCNAB ROAD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 10360 NW 53rd STREET, SUNRISE, FL 33351 | - |
| LC STMNT OF RA/RO CHG | 2021-06-24 | - | - |
| MERGER | 2021-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000214865 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 10360 NW 53rd STREET, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 10360 NW 53rd STREET, SUNRISE, FL 33351 | - |
| LC AMENDMENT | 2010-06-17 | - | - |
| CONVERSION | 2009-02-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000039030. CONVERSION NUMBER 900000094429 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCRACHG | 2021-06-24 |
| Merger | 2021-06-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-14 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State