| Entity Name: | MASTERTRACE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | L14000169235 |
| FEI/EIN Number | 47-2215260 |
| Address: | 910 LOUISIANA, SUITE 4500, HOUSTON, TX, 77002, US |
| Mail Address: | 910 LOUISIANA, SUITE 4500, HOUSTON, TX, 77002, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASTERTRACE USA LLC, ILLINOIS | LLC_08231842 | ILLINOIS |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cole Vince | Chief Executive Officer | 910 LOUISIANA, HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| LOEGERING THOMAS | Secretary | 910 LOUISIANA, HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| LOEGERING THOMAS | Vice President | 910 LOUISIANA, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-14 | 910 LOUISIANA, SUITE 4500, HOUSTON, TX 77002 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-14 | 910 LOUISIANA, SUITE 4500, HOUSTON, TX 77002 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | CAPITOL CORPORATE SERVICES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2020-10-16 | No data | No data |
| LC AMENDMENT | 2018-12-17 | No data | No data |
| LC AMENDMENT | 2016-11-03 | No data | No data |
| LC AMENDMENT | 2014-11-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-22 |
| REINSTATEMENT | 2022-12-14 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| CORLCRACHG | 2020-10-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-12-17 |
| ANNUAL REPORT | 2018-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
