Entity Name: | MASTER DISTRIBUTOR OF THE AMERICAS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 06 Feb 2019 (6 years ago) |
Document Number: | M19000001354 |
FEI/EIN Number | 83-3567181 |
Address: | 121 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL, 33134, US |
Mail Address: | PO BOX 380758, NORTH MIAMI, FL, 33181, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
INTERNATIONAL CORPORATE SOLUTIONS INC | Agent |
Name | Role | Address |
---|---|---|
GOLDFARB KEVIN | Manager | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 121 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2024-12-19 | 121 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2020-06-24 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2020-06-24 | INTERNATIONAL CORPORATE SOLUTIONS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-08 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-02-15 |
ANNUAL REPORT | 2020-06-24 |
Foreign Limited | 2019-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State