| Entity Name: | MASTER PLAN HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER PLAN HOLDING COMPANY, 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: | 26 Sep 2016 (9 years ago) |
| Document Number: | L16000179366 |
| FEI/EIN Number |
81-4046040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5651 Davie Rd, Davie, FL, 33314, US |
| Mail Address: | 5651 Davie Rd, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGURNO MARIA ADr. | Auth | 5651 Davie Rd, Davie, FL, 33314 |
| PAGES ALEJANDRO | Member | 5651 Davie Rd, Davie, FL, 33314 |
| Pages Alejandro | Agent | 5651 Davie Road, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Pages, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 5651 Davie Road, Suite A, Davie, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 5651 Davie Rd, Suite A, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 5651 Davie Rd, Suite A, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
