| Entity Name: | MASKKING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASKKING 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Dec 2021 (3 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L21000528587 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E COUNTRY CLUB DR, STE 1005, AVENTURA, FL, 33180, US |
| Mail Address: | 19900 E COUNTRY CLUB DR, SUITE 1005, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSUSAN LEVY DANIEL | Manager | 19900 E COUNTRY CLUB DR STE 1005, AVENTURA, FL, 33018 |
| ENTEBI ZAIDMAN MAURICIO | Manager | 16385 BISCAYNE BLVD STE 1521, AVENTURA, FL, 33160 |
| SAYAG CHAYO ERAN | Manager | 19900 E COUNTRY CLUB DR STE 1005, AVENTURA, FL, 33180 |
| MUSTRI CASSAB ALAN | Manager | 19900 E COUNTRY CLUB DR STE 1005, AVENTURA, FL, 33180 |
| ROFFE FARCA ABRAHAM | Manager | 19900 E COUNTRY CLUB DR STE 1005, AVENTURA, FL, 33180 |
| ROFFE FARCA RAFAEL | Manager | 19900 E COUNTRY CLUB DR STE 1005, AVENTURA, FL, 33180 |
| SUSIE CHEMEN CONSULTING, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | SUSIE CHEMEN CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 20533 Biscayne Blvd, SUITE 1326, AVENTURA, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
