| Entity Name: | MPS HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MPS HOLDINGS, L.L.C. 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: | 22 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000080724 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIAMI PLASTIC SURGERY, 8940 N. KENDALL DRIVE, SUITE 903-E, MIAMI, FL, 33176 |
| Mail Address: | C/O MIAMI PLASTIC SURGERY, 8940 N. KENDALL DRIVE, SUITE 903-E, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY MICHAEL E | Manager | 8940 N. KENDALL DRIVE, SUITE 903-4, MIAMI, FL, 33176 |
| kelly ilyse Esq. | Agent | 395 Gulf Road, Key Biscyane, FL, 33149 |
| WOLF CARLOS | Manager | 8940 N. KENDALL DRIVE, SUITE 903-4, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-11 | kelly, ilyse, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-11 | 395 Gulf Road, Key Biscyane, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-06-11 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
