| Entity Name: | MSG SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSG SOLUTIONS USA 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: | 11 Apr 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | L17000082803 |
| FEI/EIN Number |
30-0956758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR STE 2700-L3, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR STE 2700-L3, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002057097 | 1001 BRICKELL BAY DR, STE 2700-L3, MIAMI, FL, 33131 | 1001 BRICKELL BAY DR, STE 2700-L3, MIAMI, FL, 33131 | 7862455267 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-539061 |
| Filing date | 2025-02-24 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LULIC DENIS | Authorized Member | 1001 BRICKELL BAY DR STE 2700-L3, MIAMI, FL, 33131 |
| MARKOVIC MIODRAG | Authorized Member | 1001 BRICKELL BAY DR STE 2700-L3, MIAMI, FL, 33131 |
| LULIC DENIS | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 1001 BRICKELL BAY DRIVE, STE 2700-L3, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | LULIC, DENIS | - |
| CONVERSION | 2017-04-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000170433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-11-17 |
| AMENDED ANNUAL REPORT | 2022-08-04 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
