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MSB INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MSB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSB INVESTMENTS, 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: 02 Mar 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000022685
FEI/EIN Number 204429631

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

Address: 7056 HAWKS HARBOR CIRCLE, BRADENTON, FL, 34207
Mail Address: 7056 HAWKS HARBOR CIRCLE, BRADENTON, FL, 34207, US
ZIP code: 34207
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT MICHAEL Manager 7056 HAWKS HARBOR CIRCLE, BRADENTON, FL, 34207
SAVARY JOHNSON S Agent 1990 MAIN STREET, SUITE 700, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2018-04-11 7056 HAWKS HARBOR CIRCLE, BRADENTON, FL 34207 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-29 7056 HAWKS HARBOR CIRCLE, BRADENTON, FL 34207 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001658898 INACTIVE WITH A SECOND NOTICE FILED 2012-CA-002795 MANATEE COUNTY CIRCUIT COURT 2013-10-29 2018-11-13 $339,411.23 CADENCE BANK, N.A., 2100 3RD AVENUE NORTH, SUITE 1100, BIRMINGHAM, ALABAMA 35203

Documents

Name Date
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State