Entity Name: | MSPB HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 06 Sep 2022 (2 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 03 Jan 2025 (a month ago) |
Document Number: | M22000014516 |
FEI/EIN Number | 874644874 |
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 |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
WATERS CASEY | Chief Executive Officer | 7593 W BOYNTON BEACH BLVD #220, BOYNTON BEACH, FL, 33437 |
Name | Role | Address |
---|---|---|
LIRA CARLOS | Chief Marketing Officer | 7593 W BOYNTON BEACH BLVD #220, BOYNTON BEACH, FL, 33437 |
Name | Role | Address |
---|---|---|
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. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 3458 CORPORATE SERVICES, INC., TALLAHASSEE, FL 32312 | No data |
LC STMNT OF RA/RO CHG | 2025-01-03 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-31 | Archer, Beverly Jean, Director | No data |
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 Feb 2025
Sources: Florida Department of State