| Entity Name: | THE MS FACTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MS FACTOR, 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: | 06 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000260629 |
| FEI/EIN Number |
38-4100621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL, 33407, US |
| Mail Address: | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MS FACTOR, LLC 401(K) & PROFIT SHARING PLAN | 2021 | 384100621 | 2023-01-18 | THE MS FACTOR, LLC | 6 | |||||||||||||||||||||||
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| THE MS FACTOR, LLC 401(K) & PROFIT SHARING PLAN | 2020 | 384100621 | 2021-05-27 | THE MS FACTOR, LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | VALERIE STAGGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5612886336 |
| Plan sponsor’s address | 1804 N. DIXIE HIGHWAY, SUITE B, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| Merchant Sharon | President | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL, 33407 |
| Merchant Sharon J | Chief Executive Officer | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL, 33407 |
| Merchant Sharon J | Agent | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Merchant, Sharon J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1804 North Dixie Hwy, Suite B, West Palm Beach, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4478457106 | 2020-04-13 | 0455 | PPP | 1804 N DIXIE HWY SUITE B, WEST PALM BEACH, FL, 33407-6504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
