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MULTISERVICES M&A LLC

Company Details

Entity Name: MULTISERVICES M&A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Apr 2022 (3 years ago)
Document Number: L22000179457
FEI/EIN Number 88-2097876
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

Agent

Name Role Address
LUNA, SILVIA M Agent 2126 NW 3RD STREET, MIAMI, FL 33125

Authorized Member

Name Role Address
LUNA, SILVIA M Authorized Member 2126 NW 3RD STREET, MIAMI, FL 33125

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
Florida Limited Liability 2022-04-14

Date of last update: 12 Feb 2025

Sources: Florida Department of State