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MASTERFLEX DE VENEZUELA, LLC - Florida Company Profile

Company Details

Entity Name: MASTERFLEX DE VENEZUELA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASTERFLEX DE VENEZUELA, 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: 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: 19 Jun 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L09000059777
FEI/EIN Number 200406667

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19900 East Country Club Drive, Aventura, FL, 33180, US
Mail Address: 19900 East Country Club Drive, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marti Jorge Secretary 19900 East Country Club Drive, Aventura, FL, 33180
De Roa Fernando Manager 19900 East Country Club Drive, Aventura, FL, 33180
Marti Jorge President 19900 East Country Club Drive, Aventura, FL, 33180
Marti Jaime A Auth 19900 East Country Club Drive, Aventura, FL, 33180
Salguero Antonio T Auth 19900 East Country Club Drive, Aventura, FL, 33180
Ortiz Roberto JEsq. Agent 8750 NW 36th Street, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-20 19900 East Country Club Drive, Suite 1104, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-20 8750 NW 36th Street, Suite 425, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-12-20 19900 East Country Club Drive, Suite 1104, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-12-20 Ortiz, Roberto J, Esq. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-12-20
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-12
Florida Limited Liability 2009-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State