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MSS ENERGY HOLDINGS, LLC

Company Details

Entity Name: MSS ENERGY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 06 Dec 2021 (3 years ago)
Document Number: M21000016535
FEI/EIN Number NOT APPLICABLE
Address: 4830 W Kennedy Blvd, Ste 600, Tampa, FL, 33609, US
Mail Address: 4830 W Kennedy Blvd, Ste 600, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSS ENERGY HOLDINGS, LLC 401(K) PLAN 2023 852916556 2024-07-03 MSS ENERGY HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7276081032
Plan sponsor’s address 311 NORTH BAYSHORE DRIVE, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing RAMON GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MSS ENERGY HOLDINGS, LLC 401(K) PLAN 2022 852916556 2023-03-29 MSS ENERGY HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7276081032
Plan sponsor’s address 311 NORTH BAYSHORE DRIVE, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing RAMON GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MSS ENERGY HOLDINGS, LLC 401(K) PLAN 2021 852916556 2022-09-15 MSS ENERGY HOLDINGS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7276081032
Plan sponsor’s address 311 NORTH BAYSHORE DRIVE, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing RAMON GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
BELL CHRISTIAN Manager 4830 W Kennedy Blvd, Ste 600, Tampa, FL, 33609
Rodriguez Richard Manager 4830 W Kennedy Blvd, Ste 600, Tampa, FL, 33609
Demas Wlliam Manager 4830 W Kennedy Blvd, Ste 600, Tampa, FL, 33609
CALLMAN GREG Manager 4830 W Kennedy Blvd, Ste 600, Tampa, FL, 33609
Cary Dan Manager 4830 W Kennedy Blvd, Ste 600, Tampa, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000146291 CALIBRANT ENERGY ACTIVE 2023-12-04 2028-12-31 No data 4830 W KENNEDY BLVD, STE 600, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 4830 W Kennedy Blvd, Ste 600, Tampa, FL 33609 No data
CHANGE OF MAILING ADDRESS 2024-05-01 4830 W Kennedy Blvd, Ste 600, Tampa, FL 33609 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-28
Foreign Limited 2021-12-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State