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