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MSB COMPLIANCE LLC - Florida Company Profile

Company Details

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

MSB COMPLIANCE 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: 20 Mar 2018 (7 years ago)
Date of dissolution: 26 Jan 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 26 Jan 2022 (3 years ago)
Document Number: L18000071703
FEI/EIN Number APPLIED FOR

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

Address: 2771 SE STONEBRIAR WAY, STUART, FL, 34997, UN
Mail Address: 2771 SE STONEBRIAR WAY, STUART, FL, 34997, UN
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM DEAN Manager 2771 SE STONEBRIAR WAY, STUART, FL, 34997
IBRAHIM DEAN A Agent 2771 SE STONEBRIAR WAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State