| Entity Name: | MASTER DISTRIBUTOR OF THE AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Feb 2019 (6 years ago) |
| Document Number: | M19000001354 |
| FEI/EIN Number |
83-3567181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GOLDFARB KEVIN | Manager | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 121 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 121 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | INTERNATIONAL CORPORATE SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
