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MASTER SERVICES US LLC

Company Details

Entity Name: MASTER SERVICES US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2023 (a year ago)
Document Number: L16000123011
FEI/EIN Number 81-3122145
Address: 19790 W Dixie Hwy 1204 Hwy, AVENTURA, FL 33180
Mail Address: 19790 W Dixie Hwy 1204 Hwy, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GFS TAX & ACCOUNTING SERVICES Agent 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160

Authorized Member

Name Role Address
HERNANDEZ, PATRICIA R Authorized Member 19790 W DIXIE HWY 1204 HWY, AVENTURA, FL 33180
FRANCO, EDNALDO E Authorized Member 19790 W DIXIE HWY 1204, AVENTURA, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000096753 MASTER SERVICES US LLC ACTIVE 2023-08-18 2028-12-31 No data 608 NE 193RD ST, MIAMI, FL, 33179
G17000138087 MASTER SERVICES US EXPIRED 2017-12-18 2022-12-31 No data 608 NE 193RD ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-31 19790 W Dixie Hwy 1204 Hwy, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2024-10-31 19790 W Dixie Hwy 1204 Hwy, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2024-02-10 GFS TAX & ACCOUNTING SERVICES No data
REGISTERED AGENT ADDRESS CHANGED 2023-08-23 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 No data
LC AMENDMENT 2023-08-23 No data No data
LC NAME CHANGE 2023-08-21 MASTER SERVICES US LLC No data
LC AMENDMENT 2018-06-26 No data No data
LC AMENDMENT 2017-07-03 No data No data
LC AMENDMENT 2016-08-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-10
LC Amendment 2023-08-23
LC Name Change 2023-08-21
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-22
LC Amendment 2018-06-26
ANNUAL REPORT 2018-02-08

Date of last update: 19 Jan 2025

Sources: Florida Department of State