| Entity Name: | MSP INNOVATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSP INNOVATIONS, 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: | 21 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L15000090583 |
| FEI/EIN Number |
474088293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 W. Sunset Road, Las Vegas, NV, 89118, US |
| Mail Address: | 3755 W. Sunset Road, Las Vegas, NV, 89118, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MSP INNOVATIONS, LLC, MINNESOTA | e38df075-ed03-e511-b14d-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| St. Croix Airport Retail, Inc | Member | 3755 W. Sunset Road, Las Vegas, NV, 89118 |
| Wilkins Michael C | Chief Executive Officer | 3755 W. Sunset Road, Las Vegas, NV, 89118 |
| Heleiwa Roula | Chief Financial Officer | 3755 W. Sunset Road, Las Vegas, NV, 89118 |
| INMOTION ENTERTAINMENT GROUP, LLC | Member | - |
| TUMI STORES, INC. | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-11 |
| Reinstatement | 2016-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
