| Entity Name: | MS FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS FINANCIAL 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: |
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: | 17 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000154731 |
| FEI/EIN Number |
81-3617239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7104 BEDLINGTON ROAD, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7104 BEDLINGTON ROAD, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANNY SILVEIRA | Manager | 7104 BEDLINGTON ROAD, MIAMI LAKES, FL, 33014 |
| SILVEIRA MANNY | Agent | 7104 BEDLINGTON ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| Florida Limited Liability | 2016-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
