| Entity Name: | MASTER BRAINY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER BRAINY 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: | 18 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | L12000053078 |
| FEI/EIN Number |
39-2079322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17111 BISCAYNE BLVD, LPH08, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 17111 BISCAYNE BLVD, LPH08, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER & ASSOCIATES, P.A. | Agent | - |
| MARTINEZ ORTEGA MARIA F | Manager | 17111 BISCAYNE BLVD, LPH08, NORTH MIAMI BEACH, FL, 33160 |
| SANTOYO VASQUEZ EDUARDO | Manager | 17111 BISCAYNE BLVD, LPH08, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 2875 NE 191ST STREET, SUITE 901, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-30 | 17111 BISCAYNE BLVD, LPH08, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-30 | 17111 BISCAYNE BLVD, LPH08, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-05 | SERBER & ASSOCIATES, P.A. | - |
| LC AMENDMENT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-06-21 | - | - |
| LC AMENDMENT | 2012-06-12 | - | - |
| LC AMENDMENT | 2012-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-22 |
| LC Amendment | 2019-07-30 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
