Entity Name: | MASTER FREIGHT U.S.A. LLC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Jun 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 10 Jul 2018 (7 years ago) |
Document Number: | L12000085626 |
FEI/EIN Number | 45-5629150 |
Address: | 7500 NW 25 Street. Suite 237, Miami, FL, 33122, US |
Mail Address: | 7500 NW 25 Street. Suite 237, Miami, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Echeverri Claudia P | Agent | 7500 NW 25 Street. Suite 237, Miami, FL, 33122 |
Name | Role | Address |
---|---|---|
Echeverri Claudia P | President | 2 NE 109TH Street, Miami, FL, 33161 |
Name | Role | Address |
---|---|---|
Leal Suescun Luis E | Vice President | Cra 52 No 132 87, Barranquilla, At |
Name | Role | Address |
---|---|---|
Hernandez Rodriguez Sonia M | Treasurer | Cra 79 C No 129 20, Bogota DC |
Name | Role | Address |
---|---|---|
Cabal Sinisterra Mauricio | Secretary | Ave 6 Nro 5 oeste 60, Cali Vale |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 7500 NW 25 Street. Suite 237, Miami, FL 33122 | No data |
CHANGE OF MAILING ADDRESS | 2023-09-25 | 7500 NW 25 Street. Suite 237, Miami, FL 33122 | No data |
REGISTERED AGENT NAME CHANGED | 2023-09-25 | Echeverri, Claudia Patricia | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 7500 NW 25 Street. Suite 237, Miami, FL 33122 | No data |
LC AMENDMENT | 2018-07-10 | No data | No data |
LC AMENDMENT | 2012-11-02 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
AMENDED ANNUAL REPORT | 2023-09-25 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-04-21 |
LC Amendment | 2018-07-10 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State