| Entity Name: | MBS COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBS COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2011 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | L11000049883 |
| FEI/EIN Number |
452129955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19706 E Country Club, Miami, FL, 33180, US |
| Mail Address: | 19706 E Country Club, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG TODD | Managing Member | 19706 E COUNTRY CLUB, MIAMI, FL, 33180 |
| CRAIG LIBBY A | Agent | 19706 E Country Club Dr, Miami, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000143724 | MBS REAL ESTATE | ACTIVE | 2024-11-25 | 2029-12-31 | - | 19706 E COUNTRY CLUB, MIAMI, FL, 33180 |
| G24000077527 | KAIYA CAPITAL | ACTIVE | 2024-06-25 | 2029-12-31 | - | 19706 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| G24000076623 | TODD CRAIG, LLC | ACTIVE | 2024-06-23 | 2029-12-31 | - | 19706 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| G22000145395 | TL INVESTMENTS | ACTIVE | 2022-11-28 | 2027-12-31 | - | 19706 E COUNTRY CLUB, MIAMI, FL, 33180 |
| G21000042146 | SALTWATER CLOTHING COMPANY | ACTIVE | 2021-03-27 | 2026-12-31 | - | 19706 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| G14000042564 | GULF PLACE REAL ESTATE | EXPIRED | 2014-04-29 | 2019-12-31 | - | PO BOX 1293, SANTA ROSA BEACH, FL, 32459 |
| G12000075871 | 30A GROUP | EXPIRED | 2012-07-31 | 2017-12-31 | - | PO BOX 1293, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 19706 E Country Club Dr, Miami, FL 33180 | - |
| LC NAME CHANGE | 2024-10-29 | MBS COMPANIES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 19706 E Country Club, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 19706 E Country Club, Miami, FL 33180 | - |
| LC REVOCATION OF DISSOLUTION | 2024-10-02 | - | - |
| VOLUNTARY DISSOLUTION | 2024-09-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 60 Ash St., Santa Rosa Beach, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| LC Name Change | 2024-10-29 |
| VOLUNTARY DISSOLUTION | 2024-09-11 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
