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MSY USA, LLC - Florida Company Profile

Company Details

Entity Name: MSY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSY USA, 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: 21 Feb 2014 (11 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: L14000029641
FEI/EIN Number 46-4895196

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

Address: 39 NW 161 Ave, Pembroke Pines, FL, 33028, US
Mail Address: 39 NW 161 Ave, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kalam Shahab Manager 39 NW 161 Ave, Pembroke Pines, FL, 33028
Kalam Shahab Agent 39 NW 161 Ave, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-06 Kalam, Shahab -
REINSTATEMENT 2017-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-27 39 NW 161 Ave, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2016-03-27 39 NW 161 Ave, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-27 39 NW 161 Ave, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2018-01-06
REINSTATEMENT 2017-10-11
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State