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MSG FINANCIALS, LLC - Florida Company Profile

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Company Details

Entity Name: MSG FINANCIALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSG FINANCIALS, 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: 31 Aug 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000112119
FEI/EIN Number 460995303

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

Address: 2900 W CONCORD AVE, ORLANDO, FL, 32805
Mail Address: 2900 W CONCORD AVE, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONZIL MARJORY President 2900 W CONCORD AVE, ORLANDO, FL, 32805
Bonzil Belschatzar Secretary 2900 W CONCORD AVE, ORLANDO, FL, 32805
BONZIL MARJORY S Agent 2900 W CONCORD AVE, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-24 BONZIL, MARJORY S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-09 - -
PENDING REINSTATEMENT 2014-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-06-24
REINSTATEMENT 2014-10-09
Florida Limited Liability 2012-08-31

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State