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MS SERVICES, LLC

MS SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	MS SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MS 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:	12 Oct 2020 (5 years ago)
Date of dissolution:	22 May 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	22 May 2024 (a year ago)
Document Number:	L20000322751
FEI/EIN Number	85-4212850 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	960 NW 45th St, Pompano Beach, FL, 33064, US
Mail Address:	960 NW 45th St, Pompano Beach, FL, 33064, US
ZIP code:	33064
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SALDANHA DA SILVA MANOELA	Manager	4391 NW 51ST STREET, COCONUT CREEK, FL, 33073
WRIGHT VANUSA C	Agent	4391 NW 51ST STREET, COCONUT CREEK, FL, 33073

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-05-22	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-09-15	960 NW 45th St, B2, Pompano Beach, FL 33064	-
CHANGE OF MAILING ADDRESS	2021-09-15	960 NW 45th St, B2, Pompano Beach, FL 33064	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-05-22
ANNUAL REPORT	2021-09-15
Florida Limited Liability	2020-10-12

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3804353

2020-08-19

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	MS SERVICES LLC
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2020-08-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-08-19
Consumer Consent Provided	Consent not provided

3940837

2020-11-06

Attempts to collect debt not owed

Debt collection

Tags	Servicemember
Issue	Attempts to collect debt not owed
Timely	Yes
Company	MS SERVICES LLC
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	I do not know
Date Received	2020-11-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-11-06
Complaint What Happened	On XX/XX/2019, a collection was wrongfully and unknowingly opened on my credit account with a balance of {$490.00} by MS SERVICES, LLC. I contacted the creditor, XXXX XXXX XXXX XXXX, about the situation and they told me they had no such account under my name/information. I then reported it to XX/XX/XXXX only to be told that the " Disputed information was verified as accurate '', which is false because I have never had an account with XXXX XXXX XXXX XXXX or MS Services LLC. I then found that MS Services LLC has had a history of incorrectly putting collections on credit accounts and refusing to give information/giving false information about the accounts and debts owed to the individuals it has affected.
Consumer Consent Provided	Consent provided

4556028

2021-07-19

Took or threatened to take negative or legal action

Debt collection

Tags	Older American
Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	MS SERVICES LLC
Product	Debt collection
Sub Issue	Seized or attempted to seize your property
Sub Product	Mortgage debt
Date Received	2021-07-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-07-19
Complaint What Happened	On XX/XX/XXXX my husband and I refinanced a motorhome with XXXX XXXX XXXX.for the amount of {$97000.00}. Soon after, XXXX sold our loan to XXXX XXXX XXXX XXXX. My husband and I divorced in XXXX XXXX, and in our formal marital settlement agreement he kept the motorhome and XXXX XXXX XXXX XXXX took an active role in changing the registration and title into his name only. However, my online access to the account remained active, and I saw that for XXXX XXXX years there was never a missed or late payment. Suddenly in XX/XX/XXXX, I received an alert on XXXX XXXX of derogatory information on my credit report. I investigated enough to find out that XXXX XXXX XXXX XXXX indicated a default and repossession. I was shocked, as the payments were still completely up to date. I can not be in communication with my ex-husband for my own safety, so I attempted to get information from XXXX XXXX XXXX XXXX, who at first would not give me any information. After numerous attempts, I finally reached someone who advised me that the motorhome was repossessed and had already gone to auction! I asked why I was never advised before this happened, and they claimed they didn't have my information. This is clearly a lie, as every document they produced had my correct address, and they also verified a correct phone. They then told me they would send me an explanation of deficiency when it was prepared. I advised that I would have taken over the payments to keep the motorhome, had I been contacted, but it was now too late. I never heard any more from XXXX XXXX XXXX XXXX, but on XX/XX/XXXX, I received a demand letter for {$33000.00} from MS Services, a collection agency. When I wrote back to MS , requesting evidence of this debt, I was sent documentation indicating that XXXX XXXX XXXX XXXX basically " gave away '' this {$60000.00} motorhome at auction for {$26000.00}, and now will sue me for the {$33000.00} balance owed. In that same documentation, XXXX XXXX XXXX XXXX indicated my correct address on every page, yet they mailed both the Notice of Plan to Sell Property and the Explanation of Deficiency and Demand for Payment to some PO Box in XXXX, Florida. I never received any information on this, yet the collection agency seemed to find my correct address with no problem. I am a XXXX XXXX on social security now being victimized by this bank, who sold this property they claim is my responsibility without allowing me the opportunity to claim it, and now is demanding tens of thousands of dollars for something I can not own.
Consumer Consent Provided	Consent provided

Date of last update: 01 May 2025

Sources: Florida Department of State