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MSJ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MSJ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSJ INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Feb 2015 (10 years ago)
Document Number: L01000009883
FEI/EIN Number 651118550

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 E. Twiggs St., Tampa, FL, 33602, US
Mail Address: 625 E. Twiggs St., Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALES JOHN C Manager 625 E. Twiggs St., Tampa, FL, 33602
BALES TRACY F Manager 625 E. Twiggs St., Tampa, FL, 33602
BALES JOHN Agent 625 E. Twiggs St., Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000143524 TAMPA OFFICE SPACES ACTIVE 2020-11-06 2025-12-31 - 625 E. TWIGGS STREET, SUITE 1000, TAMPA, FL, 33602
G17000093563 BUSINESS IDENTITY SUITES EXPIRED 2017-08-23 2022-12-31 - 625 E. TWIGGS STREET, SUITE 100, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-27 625 E. Twiggs St., Suite 1000, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-02-27 625 E. Twiggs St., Suite 1000, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 625 E. Twiggs St., Suite 100, Tampa, FL 33602 -
LC AMENDMENT 2015-02-10 - -
REGISTERED AGENT NAME CHANGED 2015-02-10 BALES, JOHN -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State