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MASP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MASP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASP INVESTMENT 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: 31 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000098697
Address: 2325 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 2325 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUERA LOZADA DIEGO Managing Member 2325 CORAL WAY, MIAMI, FL, 33145
ACOSTA LUIS Manager 2325 CORAL WAY, MIAMI, FL, 33145
MOGOLLON CARLOS Manager 2325 CORAL WAY, MIAMI, FL, 33145
SEQUERA LOZADA DIEGO Agent 2325 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000076271 ORANGE CLEANERS EXPIRED 2012-08-01 2017-12-31 - 2325 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-08-02 - -

Documents

Name Date
LC Amendment 2012-08-02
Florida Limited Liability 2012-07-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State