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MASTER CONCESSIONAIR GROUP, LLC.

Company Details

Entity Name: MASTER CONCESSIONAIR GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 45-3806138
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

Agent

Name Role Address
VILA, OSCAR J Agent 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL 33134

Managing Member

Name Role Address
PEDRO, AMARO, JR. Managing Member MIAMI INTERNATIONAL AIRPORT, MIAMI, FL 33122

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-07-15 No data No data
LC AMENDMENT 2013-08-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-08 MIAMI INTERNATIONAL AIRPORT, CONCOURSE F, THIRD LEVEL, #3472, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2013-08-08 MIAMI INTERNATIONAL AIRPORT, CONCOURSE F, THIRD LEVEL, #3472, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-08 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL 33134 No data

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: 24 Jan 2025

Sources: Florida Department of State