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MUSA DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: MUSA DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUSA DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L03000052266
FEI/EIN Number 200489496

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 S. CONGRESS AVE., PALM SPRINGS, FL, 33461, US
Mail Address: 3801 S. CONGRESS AVE., PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSA MASSIMO Auth 3801 S. CONGRESS AVE., PALM SPRINGS, FL, 33461
ZIFRONY MATTHEW E Agent C/O TRIPP SCOTT, P.A., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 3801 S. CONGRESS AVE., PALM SPRINGS, FL 33461 -
CHANGE OF MAILING ADDRESS 2011-01-28 3801 S. CONGRESS AVE., PALM SPRINGS, FL 33461 -
NAME CHANGE AMENDMENT 2003-12-15 MUSA DEVELOPMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-02-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307301242 0418800 2004-08-13 2325 S. OCEAN BLVD., DELRAY BEACH, FL, 33483
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-08-16
Emphasis L: FALL
Case Closed 2004-10-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2004-09-07
Abatement Due Date 2004-09-10
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 4
Nr Exposed 4
Related Event Code (REC) Imminent Danger
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 C02
Issuance Date 2004-09-07
Abatement Due Date 2004-09-17
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2004-09-07
Abatement Due Date 2004-09-13
Current Penalty 562.0
Initial Penalty 750.0
Nr Instances 6
Nr Exposed 6
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260502 B04
Issuance Date 2004-09-07
Abatement Due Date 2004-09-10
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01003C
Citaton Type Serious
Standard Cited 19260502 B06
Issuance Date 2004-09-07
Abatement Due Date 2004-09-10
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260502 B11
Issuance Date 2004-09-07
Abatement Due Date 2004-09-13
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 5
Gravity 02

Date of last update: 02 Apr 2025

Sources: Florida Department of State