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MSE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MSE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Apr 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: M16000003444
FEI/EIN Number 010689374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118, US
Mail Address: 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118, US
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSE GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 010689374 2021-08-17 MSE GROUP, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 4076298180
Plan sponsor’s address 5858 SOUTH SEMORAN BLVD, ORLANDO, FL, 328224816

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
MSE GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 010689374 2021-08-17 MSE GROUP, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 4076298180
Plan sponsor’s address 5858 SOUTH SEMORAN BLVD, ORLANDO, FL, 328224816

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
MSE GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 010689374 2020-06-10 MSE GROUP, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 4076298180
Plan sponsor’s address 5858 SOUTH SEMORAN BLVD, ORLANDO, FL, 328224816

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-10
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
MSE GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 010689374 2019-06-13 MSE GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 4076298180
Plan sponsor’s address 5858 SOUTH SEMORAN BLVD, ORLANDO, FL, 328224816

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
MSE GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 010689374 2018-06-14 MSE GROUP, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 4076298180
Plan sponsor’s address 5858 SOUTH SEMORAN BLVD, ORLANDO, FL, 328224816

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
3E CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2016 010689374 2017-07-06 MSE GROUP, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 4076298180
Plan sponsor’s address 5858 SOUTH SEMORAN BLVD, ORLANDO, FL, 328224816

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing MAURICE PEARSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONTROSE ENVIRONMENTAL SOLUTIONS, INC. Auth -
Manthripragada Vijay President 5120 Northshore Drive, North Little Rock, AR, 721185315
LeMaire Joshua Vice President 5120 Northshore Drive, North Little Rock, AR, 721185315
Afsari Nasym Secretary 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118
Reveulta Jose Vice President 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118
Eveland Ellen Vice President 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118
Cathell Maureen Agent 1201 HAYS STREET, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000120014 MONTROSE ENVIRONMENTAL SOLUTIONS ACTIVE 2022-09-22 2027-12-31 - 5858 S. SEMORAN BLVD., ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR 72118 -
CHANGE OF MAILING ADDRESS 2023-04-27 5120 NORTHSHORE DRIVE, NORTH LITTLE ROCK, AR 72118 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Cathell, Maureen -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1201 HAYS STREET, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2016-10-20 MSE GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-19
LC Name Change 2016-10-20
Foreign Limited 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2792977108 2020-04-11 0491 PPP 5858 S SEMORAN BLVD, ORLANDO, FL, 32822-4816
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1181300
Loan Approval Amount (current) 1181300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-4816
Project Congressional District FL-09
Number of Employees 80
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1188937.99
Forgiveness Paid Date 2020-12-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3392697 Interstate 2024-08-12 12000 2023 2 9 Private(Property)
Legal Name MSE GROUP LLC
DBA Name -
Physical Address 5858 SOUTH SEMORAN, ORLANDO, FL, 32822, US
Mailing Address 5120 NORTHSHORE DR, NORTH LITTTLE ROCK, AR, 72118, US
Phone (407) 629-8180
Fax (407) 629-7595
E-mail VKASHUBA@MONTROSE-ENV.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State