| Entity Name: | MS ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS ASSOCIATES, L.L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | L02000017374 |
| FEI/EIN Number |
043706130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3365 NW 97TH AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 3365 NW 97th AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MATTIA SANDRO | Manager | 2500 NW 79 AVE, MIAMI, FL, 33122 |
| SANDRO DI MATTIA | Agent | 3365 NW 97th AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | SANDRO, DI MATTIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 3365 NW 97th AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 3365 NW 97TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 3365 NW 97TH AVENUE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000716951 | ACTIVE | 1000000801163 | DADE | 2018-10-22 | 2038-10-24 | $ 766.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-07-08 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
