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MASTER USA LLC

Company Details

Entity Name: MASTER USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 13 Nov 2001 (23 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: M01000002569
FEI/EIN Number 010644056
Address: 1874 N. YOUNG CIRCLE, HOLLYWOOD, FL, 33020
Mail Address: 1874 N. YOUNG CIRCLE, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
MIAMI CORPORATE SYSTEMS, INC. Agent

Manager

Name Role Address
MISHAAN SALOMON Manager 2600 ILAND BLVD 1005, MIAMI, FL, 33160

Managing Member

Name Role Address
AZIZA JEAN P Managing Member CALLE LINARES #20 ESCALERA C PURTA 9, VALENCIA, 46018
SABA ERIC Managing Member PASEO DE L HONTANA R #1C-7, MADRID ESPANA, 28223
LEVY SALOMON Managing Member EDF. CAVENDA STE 1304A, CARACAS VENEZUELA
FERNANDEZ NILMA Managing Member 2600 ISLAND BLVD NO. 1005, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-29 1874 N. YOUNG CIRCLE, HOLLYWOOD, FL 33020 No data
CHANGE OF MAILING ADDRESS 2003-04-29 1874 N. YOUNG CIRCLE, HOLLYWOOD, FL 33020 No data

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-04-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State