| Entity Name: | MSN 258800 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M13000001760 |
| FEI/EIN Number |
46-2333457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13th Street, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13th Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| IFO REGISTERED AGENTS, LLC | Agent | - |
| CABABIE DANIEL | Manager | 40 S.W. 13th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 40 S.W. 13th Street, SUITE 401, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 40 S.W. 13th Street, SUITE 401, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 18305 BISCAYNE BLVD., SUITE 401, AVENTURA, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001398636 | TERMINATED | 1000000528876 | BROWARD | 2013-09-05 | 2033-09-12 | $ 5,415.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-04 |
| Reg. Agent Change | 2014-01-30 |
| Foreign Limited | 2013-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
