| Entity Name: | MASTER CUSTOMS BROKER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER CUSTOMS BROKER, 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: | 11 Apr 2014 (11 years ago) |
| Document Number: | L14000059848 |
| FEI/EIN Number |
46-5378927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 NW 25th ST, Miami, FL, 33122, US |
| Mail Address: | PO Box 228561, Miami, FL, 33222, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ARGILIO | Manager | 23831 SW 114TH PL, HOMESTEAD, FL, 33032 |
| MARTINEZ ARGILIO | Agent | 23831 SW 114TH PL, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 6950 NW 25th ST, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 6950 NW 25th ST, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 23831 SW 114TH PL, MIAMI, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4776488708 | 2021-04-01 | 0455 | PPP | 6950 NW 25th St, Miami, FL, 33122-1806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
