Entity Name: | MNS & ASSOCIATES 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: | 12 Dec 2014 (10 years ago) |
Branch of: | MNS & ASSOCIATES LLC, NEW YORK (Company Number 4329301) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | M14000008928 |
FEI/EIN Number |
461444423
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3527 Harlem Rd. Ste. 9, Cheektowaga, NY, 14225, US |
Mail Address: | 3527 Harlem Rd. Ste. 9, Cheektowaga, NY, 14225, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
SHAW MICHAEL | Member | 3527 Harlem Rd. Ste. 9, Cheektowaga, NY, 14225 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2020-11-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 3527 Harlem Rd. Ste. 9, Cheektowaga, NY 14225 | - |
CHANGE OF MAILING ADDRESS | 2020-11-03 | 3527 Harlem Rd. Ste. 9, Cheektowaga, NY 14225 | - |
REGISTERED AGENT NAME CHANGED | 2020-11-03 | NRAI SERVICES, INC | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-02-02 |
REINSTATEMENT | 2020-11-03 |
ANNUAL REPORT | 2015-09-11 |
Foreign Limited | 2014-12-12 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
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2163032 | 2016-10-18 | Improper contact or sharing of info | Debt collection | |||||||||||||||||||||||||||||
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3865912 | 2020-09-25 | Communication tactics | Debt collection | |||||||||||||||||||||||||||||
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1505682 | 2015-08-06 | Cont'd attempts collect debt not owed | Debt collection | |||||||||||||||||||||||||||||
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1933393 | 2016-05-19 | Communication tactics | Debt collection | |||||||||||||||||||||||||||||
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2115243 | 2016-09-15 | Problems when you are unable to pay | Consumer Loan | |||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State