| Entity Name: | MSS ENERGY HOLDINGS, 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: | 06 Dec 2021 (3 years ago) |
| Document Number: | M21000016535 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | RAMON GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146291 | CALIBRANT ENERGY | ACTIVE | 2023-12-04 | 2028-12-31 | - | 4830 W KENNEDY BLVD, STE 600, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 4830 W Kennedy Blvd, Suite 600, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 4830 W Kennedy Blvd, Suite 600, Tampa, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 4830 W Kennedy Blvd, Ste 600, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 4830 W Kennedy Blvd, Ste 600, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| 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 Apr 2025
Sources: Florida Department of State
