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MASAA TRADING AND LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: MASAA TRADING AND LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 5701 Biscayne Blvd ste 302, Miami, FL, 33137, US
Mail Address: 5701 Biscayne Blvd ste 302, Miami, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12510.00
Total Face Value Of Loan:
12510.00
Date:
2020-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24500.00
Total Face Value Of Loan:
24500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11515.00
Total Face Value Of Loan:
11515.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11515.00
Total Face Value Of Loan:
11515.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,510
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,629.96
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $12,509
Jobs Reported:
2
Initial Approval Amount:
$11,515
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,625.42
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $11,515

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Date of last update: 01 Aug 2025

Sources: Florida Department of State