Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MASTER CONCESSIONAIR, LLC

Filing Information
L05000050515 01-0836427 05/20/2005 FL ACTIVE LC AMENDMENT 10/25/2017 NONE
Principal Address
1200 NW 78TH AVE
SUITE 400
DORAL, FL 33126

Changed: 09/02/2021
Mailing Address
1200 NW 78 Avenue, Suite 400
Doral, FL 33126

Changed: 03/16/2020
Registered Agent Name & Address VILA, OSCAR J, ESQ
VILA, PADRON & DIAZ, P.A.
201 ALHAMBRA CIRCLE SUITE 702
CORAL GABLES, FL 33134

Name Changed: 04/25/2013

Address Changed: 04/29/2013
Authorized Person(s) Detail Name & Address

Title MGR

ALBERNI, WILLIAM
1200 NW 78 Ave
Suite 400
Doral, FL 33126

Title MGR

AMARO, PEDRO, JR
1200 NW 78 Ave
Suite 400
Doral, FL 33126

Title MGR

VILA, OSCAR J
201 ALHAMBRA CIRCLE
SUITE 702
CORAL GABLES, FL 33134

Annual Reports
Report YearFiled Date
2021 03/10/2021
2022 03/03/2022
2023 02/06/2023

Document Images
02/06/2023 -- ANNUAL REPORT View image in PDF format
03/03/2022 -- ANNUAL REPORT View image in PDF format
03/10/2021 -- ANNUAL REPORT View image in PDF format
03/18/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/16/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
10/25/2017 -- LC Amendment View image in PDF format
10/24/2017 -- LC Amendment View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
07/07/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
10/17/2013 -- LC Amendment View image in PDF format
09/17/2013 -- LC Amendment View image in PDF format
09/03/2013 -- CORLCMMRES View image in PDF format
08/29/2013 -- Mem/Mgr Resignation View image in PDF format
08/29/2013 -- CORLCMMRES View image in PDF format
08/29/2013 -- LC Amendment View image in PDF format
04/29/2013 -- Reg. Agent Change View image in PDF format
04/25/2013 -- LC Amendment View image in PDF format
02/11/2013 -- ANNUAL REPORT View image in PDF format
02/07/2012 -- ANNUAL REPORT View image in PDF format
04/18/2011 -- ANNUAL REPORT View image in PDF format
04/08/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
01/31/2008 -- ANNUAL REPORT View image in PDF format
02/13/2007 -- ANNUAL REPORT View image in PDF format
07/11/2006 -- ANNUAL REPORT View image in PDF format
05/20/2005 -- Florida Limited Liabilites View image in PDF format
05/20/2005 -- CORLCMMRES View image in PDF format