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
Changed: 09/02/2021
1200 NW 78TH AVE
SUITE 400
DORAL, FL 33126
SUITE 400
DORAL, FL 33126
Changed: 09/02/2021
Mailing Address
Changed: 03/16/2020
1200 NW 78 Avenue, Suite 400
Doral, FL 33126
Doral, FL 33126
Changed: 03/16/2020
Registered Agent Name & Address
VILA, OSCAR J, ESQ
Name Changed: 04/25/2013
Address Changed: 04/29/2013
VILA, PADRON & DIAZ, P.A.
201 ALHAMBRA CIRCLE SUITE 702
CORAL GABLES, FL 33134
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
Title MGR
AMARO, PEDRO, JR
Title MGR
VILA, OSCAR J
Title MGR
ALBERNI, WILLIAM
1200 NW 78 Ave
Suite 400
Doral, FL 33126
Suite 400
Doral, FL 33126
Title MGR
AMARO, PEDRO, JR
1200 NW 78 Ave
Suite 400
Doral, FL 33126
Suite 400
Doral, FL 33126
Title MGR
VILA, OSCAR J
201 ALHAMBRA CIRCLE
SUITE 702
CORAL GABLES, FL 33134
SUITE 702
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2022 | 03/03/2022 |
2023 | 02/06/2023 |
2024 | 04/08/2024 |
Document Images