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MSPB LLC - Florida Company Profile

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Company Details

Entity Name: MSPB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSPB 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: 23 May 2016 (9 years ago)
Date of dissolution: 20 Dec 2024 (7 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2024 (7 months ago)
Document Number: L16000099819
FEI/EIN Number 81-2740037

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

Address: 207 Royal Poinciana Way, PALM BEACH, FL, 33480, US
Mail Address: The Breakers Palm Beach, Inc., c/o Corporate Office, PALM BEACH, FL, 33480, US
ZIP code: 33480
City: Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leone Paul N Chief Executive Officer One South County Road, Palm Beach, FL, 33480
Hirsowitz Darren Treasurer One South County Road, PALM BEACH, FL, 33480
Chandra Atesh Secretary One South County Road, PALM BEACH, FL, 33480
Pressly P. Kristen Agent 40 Cocoanut Row, Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
MERGER 2024-12-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H91435. MERGER NUMBER 300000263513
CHANGE OF MAILING ADDRESS 2024-09-16 207 Royal Poinciana Way, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 207 Royal Poinciana Way, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2024-09-16 Pressly, P. Kristen -
REGISTERED AGENT ADDRESS CHANGED 2024-09-16 40 Cocoanut Row, Palm Beach, FL 33480 -
LC AMENDMENT 2021-08-18 - -
LC AMENDMENT 2019-05-24 - -
LC AMENDMENT 2016-11-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-16
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
LC Amendment 2021-08-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-23
LC Amendment 2019-05-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20

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Date of last update: 03 Jul 2025

Sources: Florida Department of State