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MASTER TIRES USA LLC - Florida Company Profile

Company Details

Entity Name: MASTER TIRES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASTER TIRES USA 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: 16 Jan 2019 (6 years ago)
Document Number: L19000018153
FEI/EIN Number 38-4104771

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

Address: 22821 SW 88th PL, UNIT 1, CUTLER BAY, FL, 33190, US
Mail Address: 22821 SW 88th PL, UNIT 1, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA ULISES Manager 22821 SW 88th PL, CUTLER BAY, FL, 33190
URDANETA ULISES Agent 22821 SW 88th PL, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000040377 GABLES RENOVATION ACTIVE 2025-03-21 2030-12-31 - 22821 SW 88TH PL, UNIT 1, CUTLER BAY, FL, 33190--205

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-27 URDANETA , ULISES -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 22821 SW 88th PL, UNIT 1, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2020-06-23 22821 SW 88th PL, UNIT 1, CUTLER BAY, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 22821 SW 88th PL, UNIT 1, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-01-16

Date of last update: 01 May 2025

Sources: Florida Department of State