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MASTER CONCESSIONAIR GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: MASTER CONCESSIONAIR GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASTER CONCESSIONAIR GROUP, 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: 08 Nov 2011 (13 years ago)
Date of dissolution: 15 Jul 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2015 (10 years ago)
Document Number: L11000127379
FEI/EIN Number 453806138

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

Address: MIAMI INTERNATIONAL AIRPORT, CONCOURSE F, THIRD LEVEL, #3472, MIAMI, FL, 33122
Mail Address: 5725 NW 7TH ST SUITE 97, MIAMI, FL, 33126
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRO AMARO JR. Managing Member MIAMI INTERNATIONAL AIRPORT, MIAMI, FL, 33122
VILA OSCAR J Agent 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-07-15 - -
LC AMENDMENT 2013-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-08 MIAMI INTERNATIONAL AIRPORT, CONCOURSE F, THIRD LEVEL, #3472, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-08-08 MIAMI INTERNATIONAL AIRPORT, CONCOURSE F, THIRD LEVEL, #3472, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2013-08-08 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2015-07-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
LC Amendment 2013-08-08
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-11
Florida Limited Liability 2011-11-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State