| Entity Name: | MSPB 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 Sep 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jan 2025 (4 months ago) |
| Document Number: | M22000014516 |
| FEI/EIN Number |
874644874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7593 W BOYNTON BEACH BLVD #220, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 7593 W BOYNTON BEACH BLVD #220, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| WATERS CASEY | Chief Executive Officer | 7593 W BOYNTON BEACH BLVD #220, BOYNTON BEACH, FL, 33437 |
| LIRA CARLOS | Chief Marketing Officer | 7593 W BOYNTON BEACH BLVD #220, BOYNTON BEACH, FL, 33437 |
| PARSONS KEITH | Chief Financial Officer | 7593 W BOYNTON BEACH BLVD #220, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | UNITED CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 3458 CORPORATE SERVICES, INC., TALLAHASSEE, FL 32312 | - |
| LC STMNT OF RA/RO CHG | 2025-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Archer, Beverly Jean, Director | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-03 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| Foreign Limited | 2022-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
