| Entity Name: | MULTISERVICES M&A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTISERVICES M&A 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | L22000179457 |
| FEI/EIN Number |
88-2097876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2126 NW 3RD STREET, MIAMI, FL, 33125 |
| Mail Address: | 2126 NW 3RD STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA SILVIA M | Authorized Member | 2126 NW 3RD STREET, MIAMI, FL, 33125 |
| LUNA SILVIA M | Agent | 2126 NW 3RD STREET, MIAMI, FL, 33125 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000264661 | ACTIVE | 2023-020681-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2024-03-20 | 2029-05-08 | $19,670.99 | PRESIDENTE CHECK CASHING CORPORATION DBA FLORIDA CHECK, 1817 SW 8 ST., MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
