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MASU HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MASU HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASU HOLDINGS 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: 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: 12 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jan 2018 (7 years ago)
Document Number: L18000010822
FEI/EIN Number NOT APPLICABLE

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

Address: AVENIDA ARQUIMEDES NO. 4300 (ZONA LA MAICA, COCHABAMBA, BO, BO
Mail Address: AVENIDA ARQUIMEDES NO. 4300 (ZONA LA MAICA, COCHABAMBA, BO, BO
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRUPO NANDA, S.A. SOLE MMG TOWER, 23RD FL., AV DEL PACIFICO AND A, PANAMA CITY, RE
HALL PAMELA D SOLE MMG TOWER, 23RD FL., AV DEL PACIFICO AND A, PANAMA CITY, RE
SERBER & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 Serber & Associates, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 2875 NE 191st St., SUITE 901, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 AVENIDA ARQUIMEDES NO. 4300 (ZONA LA MAICA), COCHABAMBA, BOLIVIA BO -
CHANGE OF MAILING ADDRESS 2019-04-23 AVENIDA ARQUIMEDES NO. 4300 (ZONA LA MAICA), COCHABAMBA, BOLIVIA BO -
LC AMENDMENT 2018-01-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
LC Amendment 2018-01-26
Florida Limited Liability 2018-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State