ConsultingMSB ComplianceactiveVerified

MSB Service and Solutions

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 · Palm Beach County

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Source

Florida Division of Corporations (Sunbiz) · Entity L23000454967 · Retrieved May 6, 2026

Search the registry for L23000454967 ›JSON record ›

About MSB Service and Solutions

MSB SERVICE AND SOLUTIONS LLC is a Florida consulting firm specializing in MSB compliance, based in Boca Raton (Broward County), filed on September 28, 2023. The manager, Rabie Alkadri, personally filed as the registered agent. The domain was registered 18 years before filing, on October 14, 2005, through Tucows Domains. We first saw the website on May 6, 2026, 951 days after filing; it is a modern WordPress site using Slider Revolution, confirmed to match the filing. No annual report or EIN on file yet. We estimate annual revenue between $100K and $1M and 1 to 5 employees.

  • Domain registered 18 years before the company was filed.
  • Filed personally by the owner, who is also the registered agent.
  • Modern WordPress website with Slider Revolution, first seen 951 days after filing.
  • Website confirmed to match the filing name and address.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 38 new businesses registered in Boca Raton in September 2023, one of 2 consulting businesses.

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Filing Details

Entity NameMSB SERVICE AND SOLUTIONS LLC
Entity TypeFLAL
Entity NumberL23000454967
Filing DateSeptember 28, 2023
Principal AddressLocked
City / State / ZipBoca Raton, FL 33482
CountyPalm Beach
TimezoneEastern (ET)
EIN on FileNo
Registered AgentRABIE
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 6558 days before filing · registrar Tucows Domains
Website BuildModern · Powered by Slider Revolution - responsive, Mobile-Friendly Slider Plugin for WordPress with comfortable drag and
Annual ReportNot yet filed
Estimated Revenue$100K-$1M (estimate)
Estimated Employees1-5 (estimate)
FootprintBrick and mortar (estimate)
First Recorded by DayOneLeadMay 6, 2026 (951 days after filing)

Verified Business Profile

SubcategoryMSB Compliance

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

R
Rabie Alkadri
Manager
Address locked

Frequently Asked Questions

When was MSB Service and Solutions registered?

MSB Service and Solutions was registered as FLAL on September 28, 2023 in Florida.

Where is MSB Service and Solutions located?

MSB Service and Solutions is based in Boca Raton, FL, 33482, in Palm Beach County.

What type of business is MSB Service and Solutions?

MSB Service and Solutions is classified as a consulting business (msb compliance).

Is MSB Service and Solutions still active?

According to the Florida Division of Corporations, MSB Service and Solutions's current record status is "active".

Does MSB Service and Solutions have an EIN on file?

No EIN was found on file for MSB Service and Solutions at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

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