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. |
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 |
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 |
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 | - |
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