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MSA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MSA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSA ENTERPRISES, 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: 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: 25 Apr 2014 (11 years ago)
Document Number: L14000067505
FEI/EIN Number 46-5525956

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

Address: 27709 Robin Roost Ln, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27709 Robin Roost ln, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAN PEDRO Manager 27709 Robin Roost Ln, WESLEY CHAPEL, FL, 33544
Millan-Guzman Leydy CManager Manager 27709 Robin Roost Ln, WESLEY CHAPEL, FL, 33544
Millan-Guzman LEYDY CMng Agent 27709 Robin Roost Ln, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 27709 Robin Roost Ln, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2024-01-08 27709 Robin Roost Ln, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2024-01-08 Millan-Guzman, LEYDY C, Mng -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 27709 Robin Roost Ln, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8209567202 2020-04-28 0455 PPP 27211 CORAL SPRINGS DR, WESLEY CHAPEL, FL, 33544-6630
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7680
Loan Approval Amount (current) 7680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-6630
Project Congressional District FL-15
Number of Employees 2
NAICS code 522294
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7763.95
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State