| Entity Name: | MASTERFLEX DE VENEZUELA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L09000059777 |
| FEI/EIN Number | 20-0406667 |
| Address: | 19900 East Country Club Drive, Suite 1104, Aventura, FL 33180 |
| Mail Address: | 19900 East Country Club Drive, Suite 1104, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz, Roberto J, Esq. | Agent | 8750 NW 36th Street, Suite 425, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| De Roa, Fernando | Manager | 19900 East Country Club Drive, Suite 1104 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Marti, Jorge | President | 19900 East Country Club Drive, Suite 1104 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Marti, Jorge | Secretary | 19900 East Country Club Drive, Suite 1104 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Marti, Jorge | Authorized Member | 19900 East Country Club Drive, Suite 1104 Aventura, FL 33180 |
| Marti, Jaime Andres | Authorized Member | 19900 East Country Club Drive, Suite 1104 Aventura, FL 33180 |
| Salguero, Antonio Tomas | Authorized Member | 19900 East Country Club Drive, Suite 1104 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2017-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-20 | 19900 East Country Club Drive, Suite 1104, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-20 | 8750 NW 36th Street, Suite 425, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-20 | 19900 East Country Club Drive, Suite 1104, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-20 | Ortiz, Roberto J, Esq. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
