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MUSA HOLDINGS, LLC

Company Details

Entity Name: MUSA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Jan 2020 (5 years ago)
Document Number: L20000016289
FEI/EIN Number 61-1955744
Mail Address: 16925 SW 82ND COURT, MIAMI, FL 33157
Address: 16925 SW 82nd Ct, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MUSA, THAYER A Agent 16925 SW 82ND COURT, MIAMI, FL 33157

Manager

Name Role Address
MUSA, THAYER A Manager 16925 SW 82ND COURT, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 16925 SW 82nd Ct, MIAMI, FL 33157 No data

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-01-23

CFPB Complaint

Complaint Id Date Received Issue Product
8124816 2024-01-09 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company MUSA Holdings, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-09
Company Public Response Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided Consent not provided
5972785 2022-09-12 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely No
Company MUSA Holdings, LLC
Product Vehicle loan or lease
Sub Issue Loan balance remaining after the vehicle is repossessed and sold
Sub Product Lease
Date Received 2022-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-12
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I XXXX XXXX is requesting a validation of debt. According to 15 u.s.c 1692g I have the right to know the total debt amount ; including any and all fees, and whos the original party making the claim.
Consumer Consent Provided Consent provided

Date of last update: 15 Feb 2025

Sources: Florida Department of State