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MSL FREIGHT SERVICES. LLC - Florida Company Profile

Company Details

Entity Name: MSL FREIGHT SERVICES. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSL FREIGHT SERVICES. 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: 21 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000260086
FEI/EIN Number 83-2670244

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

Address: 5318 NW 93rd Ave, Sunrise, FL, 33351, US
Mail Address: 5318 NW 93RD AVE, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISE SAMUEL Manager 5318 NW 93RD AVE, SUNRISE, FL, 33351
MOISE SAMUEL Agent 5318 NW 93RD AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 5318 NW 93rd Ave, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2021-04-19 5318 NW 93rd Ave, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9224547406 2020-05-19 0455 PPP 5318 NW 93rd Ave, Sunrise, FL, 33351-7722
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17812
Loan Approval Amount (current) 17812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Sunrise, BROWARD, FL, 33351-7722
Project Congressional District FL-20
Number of Employees 1
NAICS code 532120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State