Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33919
    5. ›
  5. MNS FINANCIAL MANAGEMENT, L.L.C.

MNS FINANCIAL MANAGEMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: MNS FINANCIAL MANAGEMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MNS FINANCIAL MANAGEMENT, L.L.C. 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: 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: 25 Jan 1999 (26 years ago)
Document Number: L99000000406
FEI/EIN Number 650889300

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6208 WHISKEY CREEK DR, FORT MYERS, FL, 33919, US
Mail Address: 6208 WHISKEY CREEK DR, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARQUIS WEALTH MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN & TRUST 2023 650889300 2024-02-28 MNS FINANCIAL MANAGEMENT, L.L.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919
MARQUIS WEALTH MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN & TRUST 2022 650889300 2023-03-27 MNS FINANCIAL MANAGEMENT, L.L.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919
MARQUIS WEALTH MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN & TRUST 2021 650889300 2022-03-09 MNS FINANCIAL MANAGEMENT, L.L.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919
MARQUIS WEALTH MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN & TRUST 2020 650889300 2021-02-25 MNS FINANCIAL MANAGEMENT, L.L.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919
MARQUIS WEALTH MANAGEMENT GROUP 401(K) PROFIT PLAN & TRUST 2019 650889300 2020-02-25 MNS FINANCIAL MANAGEMENT, L.L.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919
MARQUIS WEALTH MANAGEMENT GROUP 401(K) PROFIT PLAN & TRUST 2018 650889300 2019-02-05 MNS FINANCIAL MANAGEMENT, L.L.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919
MARQUIS WEALTH MANAGEMENT GROUP 401(K) PROFIT PLAN & TRUST 2017 650889300 2018-03-10 MNS FINANCIAL MANAGEMENT, L.L.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919
MNS FINANCIAL MANAGEMENT, L.L.C. 401(K) PROFIT SHARING PLAN AND TRUST 2016 650889300 2017-11-03 MNS FINANCIAL MANAGEMENT, L.L.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919
MNS FINANCIAL MANAGEMENT, L.L.C. 401(K) PROFIT SHARING PLAN AND TRUST 2015 650889300 2016-11-10 MNS FINANCIAL MANAGEMENT, L.L.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2016-11-10
Name of individual signing RICHARD E. KRICHBAUM
Valid signature Filed with authorized/valid electronic signature
MNS FINANCIAL MANAGEMENT, L.L.C. 401(K) PROFIT SHARING PLAN AND TRUST 2014 650889300 2015-11-18 MNS FINANCIAL MANAGEMENT, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 2394541117
Plan sponsor’s address 6216 WHISKEY CREEK DRIVE, SUITE A, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2015-11-18
Name of individual signing RICHARD E. KRICHBAUM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KRICHBAUM RICHARD E Managing Member 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919
SANDS S. KIM Manager 6208 WHISKEY CREEK DR, FORT MYERS, 33919
KRICHBAUM RICHARD E Agent 6208 WHISKEY CREEK DR, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07302900487 THE MARQUIS WEALTH MANAGEMENT GROUP ACTIVE 2007-10-29 2027-12-31 - 6208 WHISKEY DR, FORT MYERS, FL, 33919
G07302900492 MARQUIS WEALTH MANAGEMENT GROUP ACTIVE 2007-10-29 2027-12-31 - 6208 WHISKEY CREEK DR, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 6208 WHISKEY CREEK DR, FORT MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 6208 WHISKEY CREEK DR, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2022-04-28 6208 WHISKEY CREEK DR, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26

Companies related by officers

KRICHBAUM RICHARD E

S.S. RESORT MANAGEMENT, L.C. - Inactive
Florida Limited Liability Co. (1994 - 2016)
W K HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
RESORTS REALTY, INC. - Inactive
Domestic Profit (1994 - 1999)
THE DUNES GOLF AND COUNTRY CLUB, INC. - Inactive
Domestic Profit (1977 - 2002)
THE DUNES GOLF AND COUNTRY CLUB, INC. - Inactive
Domestic Profit (1977 - 2002)
THE DUNES GOLF AND COUNTRY CLUB, INC. - Inactive
Domestic Profit (1977 - 2002)
MARQUIS FINANCIAL MANAGEMENT GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
MARQUIS FINANCIAL MANAGEMENT GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
MARQUIS INVESTMENT HOLDINGS, L.L.C.. - Inactive
Florida Limited Liability Co. (2004 - 2006)
MARQUIS INVESTMENT HOLDINGS, L.L.C.. - Inactive
Florida Limited Liability Co. (2004 - 2006)

SANDS S. KIM

MARQUIS FINANCIAL MANAGEMENT GROUP, LLC - Active
Florida Limited Liability Co. (2008 )

Companies related by address

No other companies in our directory share the same address as MNS FINANCIAL MANAGEMENT, L.L.C.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated