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

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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

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

Form 5500 Series

Employer Identification Number (EIN):
650889300
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124500.00
Total Face Value Of Loan:
124500.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State