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MSD VENTURES LLC - Florida Company Profile

Company Details

Entity Name: MSD VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSD VENTURES 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: 01 Oct 2008 (17 years ago)
Date of dissolution: 19 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: L08000093129
FEI/EIN Number 263481894

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

Address: 2307 W Clovelly Ln, St Augustine, FL, 32092, US
Mail Address: 2307 W Clovelly Ln, St Augustine, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Arora Trust Auth 9027 Hampton Landing Dr E, Jacksonville, FL, 32256
The Bansal Trust Auth 2307 W Clovelly Ln, St Augustine, FL, 32092
Arvind Kumar Bansal Revocable Trust Auth 213 Keene Manor Cir, Nicholasville, KY, 40356
ARORA INDER P Agent 9027 HAMPTON LANDING DR. EAST, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 2307 W Clovelly Ln, St Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2022-01-25 2307 W Clovelly Ln, St Augustine, FL 32092 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-06-24
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State