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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 · Broward County
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See how it worksAbout MSB Service and Solutions
MSB Service and Solutions is a consulting business (FLAL) registered on September 28, 2023 with the Florida Division of Corporations. The business is located in Boca Raton, Florida 33482. Broward County is its county of record. The record lists Rabie Alkadri as Manager.
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Filing Details
Verified Business Profile
SubcategoryMSB Compliance
Contact Information
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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.
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Officers / Authorized Persons
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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 Broward 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.
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