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MASICA IMPEX, LLC - Florida Company Profile

Company Details

Entity Name: MASICA IMPEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASICA IMPEX, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Feb 2015 (10 years ago)
Date of dissolution: 09 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2017 (8 years ago)
Document Number: L15000019184
FEI/EIN Number 47-2983551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 N.E. 36TH ST., 1717, MIAMI, FL, 33137, UN
Mail Address: 11763 Rockville Pike, Rockville, MD, 20852, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASICA Tal Authorized Member 600 N.E. 36TH ST., MIAMI, FL, 33137
MASICA NETALY ESQ. Agent 600 N.E. 36TH ST., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-09 - -
CHANGE OF MAILING ADDRESS 2017-01-16 600 N.E. 36TH ST., 1717, MIAMI, FL 33137 UN -

Documents

Name Date
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State