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MASTER CONSTRUCTION & INVESTMENTS LLC

Company Details

Entity Name: MASTER CONSTRUCTION & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L18000137181
FEI/EIN Number 320571318
Address: 2020 NE 163rd Street, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 2020 NE 163rd Street, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
baykal serhan Agent 2020 NE 163rd Street, NORTH MIAMI BEACH, FL, 33162

Authorized Member

Name Role Address
BAYKAL SERHAN Authorized Member 2020 NE 163rd Street, NORTH MIAMI BEACH, FL, 33162
Baykal Berrak Authorized Member Caddebostan Serafettin Sokak, Kadikoy, Istanbul, 34738
Baykal Baran Authorized Member Caddebostan Plajyolu Sokak, Kadikoy, Istanbul, 34728

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-06 2020 NE 163rd Street, SUITE 202 E, NORTH MIAMI BEACH, FL 33162 No data
CHANGE OF PRINCIPAL ADDRESS 2023-09-13 2020 NE 163rd Street, SUITE 202 E, NORTH MIAMI BEACH, FL 33162 No data
CHANGE OF MAILING ADDRESS 2023-09-13 2020 NE 163rd Street, SUITE 202 E, NORTH MIAMI BEACH, FL 33162 No data
LC AMENDMENT 2020-06-29 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-29 baykal, serhan No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-06
AMENDED ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-11
LC Amendment 2020-06-29
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-25
Florida Limited Liability 2018-06-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State