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MSW ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MSW ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSW ENTERPRISES, 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: 22 Jul 2004 (21 years ago)
Date of dissolution: 26 Jan 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: L04000054732
FEI/EIN Number 201388189

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

Address: 2369 SE 11TH ST, POMPANO BEACH, FL, 33062
Mail Address: 2369 SE 11TH ST, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LAWRENCE Managing Member 2300 SE 14TH STREET, POMPANO BEACH, FL, 33062
SEBASTIAN KEVIN Managing Member 2369 SE 11TH ST, POMPANO BEACH, FL, 33062
WASHINGTON SEAN Managing Member 2369 SE 11TH ST, POMPANO BEACH, FL, 33062
HARTSELL ROBERT N Agent 2407 SE 14TH STREET, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2009-01-26
ANNUAL REPORT 2007-05-08
ANNUAL REPORT 2006-08-18
ANNUAL REPORT 2005-02-01
Florida Limited Liabilites 2004-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State