| Entity Name: | MASTER CONCESSIONS AIRPORTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER CONCESSIONS AIRPORTS, 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: | 30 Sep 2013 (12 years ago) |
| Document Number: | L13000137767 |
| FEI/EIN Number |
46-3985189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 78TH AVE,, DORAL, FL, 33126, US |
| Mail Address: | 1200 NW 78TH AVE,, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO PEDRO JR. | Manager | 1200 NW 78TH AVE,, DORAL, FL, 33126 |
| ALBERNI WILLIAM J | mana | 1200 NW 78TH AVE,, DORAL, FL, 33126 |
| VILA OSCAR JESQ. | Agent | VILA, PADRON & DIAZ, P.A., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000106547 | MCA | ACTIVE | 2013-10-29 | 2028-12-31 | - | 1200 NW 78TH AVE, SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 1200 NW 78TH AVE,, SUITE 400, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 1200 NW 78TH AVE,, SUITE 400, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
