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MASTER CUSTOMS BROKER, LLC - Florida Company Profile

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Company Details

Entity Name: MASTER CUSTOMS BROKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Apr 2014 (11 years ago)
Document Number: L14000059848
FEI/EIN Number 46-5378927
Address: 6950 NW 25th ST, Miami, FL, 33122, US
Mail Address: PO Box 228561, Miami, FL, 33222, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ARGILIO Manager 23831 SW 114TH PL, HOMESTEAD, FL, 33032
MARTINEZ ARGILIO Agent 23831 SW 114TH PL, MIAMI, FL, 33032

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,000
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,057.53
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,994
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State