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MSJ INTERNATIONAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MSJ INTERNATIONAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSJ INTERNATIONAL GROUP 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: 17 Feb 2022 (3 years ago)
Date of dissolution: 12 May 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2022 (3 years ago)
Document Number: L22000065725
FEI/EIN Number 320679214

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

Address: 600 CLEVELAND ST STE 393 OFFICE 768, CLEARWATER, FL, 33755, US
Mail Address: 600 CLEVELAND ST STE 393 OFFICE 768, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE LEONARDO PENALOZA SUAREZ Manager CALLE PRINCIPAL LA HACIENDA CARICUAO, BLOQUE 4 ESC 2 APT 104
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 600 CLEVELAND ST STE 393 OFFICE 768, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2022-05-02 600 CLEVELAND ST STE 393 OFFICE 768, CLEARWATER, FL 33755 -

Documents

Name Date
LC Voluntary Dissolution 2022-05-12
Florida Limited Liability 2022-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State