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MSQ CAPITAL LLC - Florida Company Profile

Company Details

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

MSQ CAPITAL 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 Sep 2019 (5 years ago)
Date of dissolution: 01 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2024 (a year ago)
Document Number: L19000239080
FEI/EIN Number 843123325

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

Address: 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOCHKAROVA ANNA Authorized Member 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL, 33160
MOCHKAROV DANIEL Authorized Member 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL, 33160
MOCHKAROVA ANNA Agent 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-01 - -
LC STMNT OF RA/RO CHG 2019-11-12 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-12 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-02 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-11-02 17885 COLLINS AVENUE, UNIT 4002, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-01
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-02
CORLCRACHG 2019-11-12
Florida Limited Liability 2019-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State