| Entity Name: | MONEY SERVICE BUSINESS COMPLIANCE, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 07 Aug 2018 |
| Company Number: | LLC_07110065 |
| File Number: | 07110065 |
| Type of Management: | Manager Managed |
| Date Status Change: | 14 Feb 2020 |
| Address | 803 PRAIRIE LANE, BUFFALO GROVE, 60089, IL |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SCOTT KRAVITZ, 803 PRAIRIE LN, BUFFALO GROVE, 60089 | Agent | 2018-08-07 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BASS, MARSHA, 2609 N. PRINDLE, ARLINGTON HEIGHTS, IL, 60004 | Manager | 2018-08-07 |
| KRAVITZ, SCOTT, 803 PRAIRIE LANE, BUFFALO GROVE, IL, 60089 | Manager | 2018-08-07 |
Date of last update: 20 Jan 2025
