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MSE FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MSE FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSE FAMILY HOLDINGS, 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: 07 Oct 2014 (11 years ago)
Document Number: L14000156335
FEI/EIN Number 47-2027444

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

Address: 2301 COLLINS AVENUE, #310, MIAMI BEACH, FL, 33139, US
Mail Address: 2301 COLLINS AVENUE, #310, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELGAYAR MOHAMED K Manager 2301 COLLINS AVENUE, #310, MIAMI BEACH, FL, 33139
ASAI-ELGAYAR SATOKO Manager 2301 COLLINS AVENUE, #310, MIAMI BEACH, FL, 33139
THOMAS O. WELLS, P.A. Agent 901 Ponce de Leon Blvd., Suite 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 901 Ponce de Leon Blvd., Suite 200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-01-16

Date of last update: 02 May 2025

Sources: Florida Department of State