| Entity Name: | MASAA TRADING AND LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASAA TRADING AND LOGISTICS, 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: | 10 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | L13000052893 |
| FEI/EIN Number |
46-2736307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Biscayne Blvd ste 302, Miami, FL, 33137, US |
| Mail Address: | 5701 Biscayne Blvd ste 302, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ALEX M | Manager | 5701 Biscayne Blvd ste 302, Miami, FL, 33137 |
| FLOREZ SANTIAGO H | Manager | 5701 Biscayne Blvd ste 302, Miami, FL, 33137 |
| Florez Adriana | Manager | 5701 Biscayne Blvd ste 302, Miami, FL, 33137 |
| HERRERA ALEX M | Agent | 5701 Biscayne Blvd ste 302, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 5701 Biscayne Blvd ste 302, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 5701 Biscayne Blvd ste 302, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 5701 Biscayne Blvd ste 302, Miami, FL 33137 | - |
| LC AMENDMENT | 2023-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-07 | HERRERA, ALEX M | - |
| LC AMENDMENT | 2020-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-09 |
| LC Amendment | 2023-07-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-29 |
| LC Amendment | 2020-08-31 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2567898500 | 2021-02-20 | 0455 | PPS | 201 Crandon Blvd Apt 604, Key Biscayne, FL, 33149-1521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3914447705 | 2020-05-01 | 0455 | PPP | 201 CRANDON BLVD STE 604, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
