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  5. MBS CAPITAL MARKETS, LLC

MBS CAPITAL MARKETS, LLC

Headquarter

Company Details

Entity Name: MBS CAPITAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Jul 2010 (15 years ago)
Document Number: L10000076777
FEI/EIN Number 27-3084867
Address: 1902 S MacDill Avenue, TAMPA, FL 33629
Mail Address: 1902 S MacDill Avenue, TAMPA, FL 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MBS CAPITAL MARKETS, LLC, NEW YORK 4138246 NEW YORK
Headquarter of MBS CAPITAL MARKETS, LLC, ILLINOIS LLC_03644731 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1500531 1902 S. MACDILL AVENUE, TAMPA, FL, 33629 1902 S. MACDILL AVENUE, TAMPA, FL, 33629 (813) 281-2700

Filings since 2024-07-23
Form type X-17A-5
File number 008-68690
Filing date 2024-07-23
Reporting date 2023-12-31
File View File

Filings since 2023-02-28
Form type X-17A-5
File number 008-68690
Filing date 2023-02-28
Reporting date 2022-12-31
File View File

Filings since 2022-02-28
Form type X-17A-5
File number 008-68690
Filing date 2022-02-28
Reporting date 2021-12-31
File View File

Filings since 2021-02-26
Form type X-17A-5
File number 008-68690
Filing date 2021-02-26
Reporting date 2020-12-31
File View File

Filings since 2020-02-27
Form type X-17A-5
File number 008-68690
Filing date 2020-02-27
Reporting date 2019-12-31
File View File

Filings since 2019-03-01
Form type X-17A-5
File number 008-68690
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2018-02-28
Form type X-17A-5
File number 008-68690
Filing date 2018-02-28
Reporting date 2017-12-31
File View File

Filings since 2017-06-23
Form type MA-I/A
File number 868-04264
Filing date 2017-06-23
File View File

Filings since 2017-05-18
Form type MA-W
File number 867-01219
Filing date 2017-05-18
File View File

Filings since 2017-03-22
Form type MA-A
File number 867-01219
Filing date 2017-03-22
Reporting date 2016-12-31
File View File

Filings since 2017-02-24
Form type X-17A-5
File number 008-68690
Filing date 2017-02-24
Reporting date 2016-12-31
File View File

Filings since 2016-03-30
Form type MA/A
File number 867-01219
Filing date 2016-03-30
File View File

Filings since 2016-02-26
Form type X-17A-5
File number 008-68690
Filing date 2016-02-26
Reporting date 2015-12-31
File View File

Filings since 2015-04-07
Form type MA-A
File number 867-01219
Filing date 2015-04-07
Reporting date 2014-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-68690
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-10-29
Form type MA-I
File number 868-04264
Filing date 2014-10-29
File View File

Filings since 2014-10-29
Form type MA-I
File number 868-04264
Filing date 2014-10-29
File View File

Filings since 2014-10-29
Form type MA
File number 867-01219
Filing date 2014-10-29
File View File

Filings since 2014-02-27
Form type X-17A-5
File number 008-68690
Filing date 2014-02-27
Reporting date 2013-12-31
File View File

Filings since 2013-03-05
Form type X-17A-5
File number 008-68690
Filing date 2013-03-05
Reporting date 2012-12-31
File View File

Filings since 2012-02-29
Form type X-17A-5
File number 008-68690
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2023 273084867 2024-10-01 MBS CAPITAL MARKETS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812710
Plan sponsor’s address 1902 S MACDILL AVE, TAMPA BAY, FL, 33629
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2021 273084867 2022-07-18 MBS CAPITAL MARKETS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 1902 S MACDILL AVE, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing EDWIN M BULLEIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing EDWIN M BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2020 273084867 2021-07-20 MBS CAPITAL MARKETS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 940, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing EDWIN M BULLEIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing EDWIN M BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2019 273084867 2020-06-30 MBS CAPITAL MARKETS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 940, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing EDWIN BULLEIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing EDWIN BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2018 273084867 2019-10-14 MBS CAPITAL MARKETS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 940, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing EDWIN BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2017 273084867 2018-07-24 MBS CAPITAL MARKETS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 940, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing EDWIN BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2016 273084867 2017-07-17 MBS CAPITAL MARKETS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 940, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing EDWIN BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2015 273084867 2016-08-01 MBS CAPITAL MARKETS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 940, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing EDWIN BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2014 273084867 2015-07-23 MBS CAPITAL MARKETS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 940, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing EDWIN BULLEIT
Valid signature Filed with authorized/valid electronic signature
MBS CAPITAL MARKETS, LLC 401(K) RETIREMENT AND SAVINGS PLAN 2013 273084867 2014-07-31 MBS CAPITAL MARKETS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 523110
Sponsor’s telephone number 8132812700
Plan sponsor’s address 4890 KENNEDY BOULEVARD, STE 288, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing EDWIN M BULLEIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing EDWIN M BULLEIT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WAECHTER, JOHN WESQ. Agent 1902 S MacDill Avenue, TAMPA, FL 33629

Managing Member

Name Role Address
BULLEIT, EDWIN M Managing Member 4921 W. BAYWAY DRIVE, TAMPA, FL 33629
SEALY, BRETT Managing Member 1315 WOODALE AVE, WINTER PARK, FL 32789
Mossing, Rhonda K Managing Member 1727 James Ferry Rd, Kingston, TN 37763

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1902 S MacDill Avenue, TAMPA, FL 33629 No data
CHANGE OF MAILING ADDRESS 2023-04-27 1902 S MacDill Avenue, TAMPA, FL 33629 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1902 S MacDill Avenue, TAMPA, FL 33629 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-24

Related by officers

WAECHTER, JOHN WESQ.

CLINE FINANCIAL GROUP, LLC FULFILLMENT ADVANTAGE, LLC

BULLEIT, EDWIN M

MBS ASSET MANAGEMENT, LLC A MARIA PROPERTY, LLC GOLDEN BULLET MANAGEMENT, LLC 1ST SUMMIT VIEW, LLC A MARIA SEAHUNT, LLC BULLEIT FAMILY FOUNDATION, INC. VENTURES VACATIONS, LLC

SEALY, BRETT

MBS TELECOMMUNICATION PARTNERS, LLC MBS MANAGEMENT COMPANY II, LLC MBS ASSET MANAGEMENT, LLC SE PROPERTY DEVELOPMENT SERVICES, LLC BELMONT LAND ACQUISITION, LLC CONNERTON LAND ACQUISITION, LLC AVIATION LEASE PARTNERS, LLC SEAVIEW PARK CLUB CONDOMINIUM A ASSOCIATION, INC. SJC INVESTORS, LLC SEAVIEW PARK CLUB CONDOMINIUM B ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: Florida Department of State

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