Rabie Alkadri, Manager
The business is a compliance consulting firm for money service businesses (MSBs) in Florida. It offers third-party oversight, CTR filing, written compliance policies, and employee training, as stated on the website. The site lists a Deerfield Beach address and a local phone number, consistent with the Florida location of the LLC.
Filed September 28, 2023 · Boca Raton, FL · Broward County
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Msb Service And Solutions is a consulting business (FLAL) registered on September 28, 2023 with the Florida Division of Corporations. Its principal address is 1870 NW BOCA RATON BLVD, Boca Raton, FL 33482. Broward County is its county of record. The filing lists Rabie Alkadri as Manager.
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Msb Service And Solutions was registered as FLAL on September 28, 2023 in Florida.
Msb Service And Solutions's principal address on file is 1870 NW BOCA RATON BLVD, Boca Raton, FL, 33482 in Broward County.
Msb Service And Solutions is classified as a consulting business (msb compliance).
According to the Florida Division of Corporations, Msb Service And Solutions's current filing status is "active".
No EIN was found on file for Msb Service And Solutions at the time of registration.
Based on the business category, these service providers typically target this type of business.