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. |
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 |
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 |
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 | - |
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 |
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