Search icon

MSMJ INVESTMENTS LLC - Florida Company Profile

Company Details

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

MSMJ 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: 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: 16 Aug 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L02000021075
FEI/EIN Number 161623074

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

Address: 1010 TENTH AVENUE NORTH, STE. 3, LAKE WORTH, FL, 33460
Mail Address: 1010 TENTH AVENUE NORTH, STE. 3, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTHONY MARVIN Managing Member 1010 TENTH AVENUE NORTH, STE. 3, LAKE WORTH, FL, 33460
ANTHONY SCOTT Managing Member 1010 TENTH AVENUE NORTH, STE. 3, LAKE WORTH, FL, 33460
STARK MICHELLE Managing Member 1010 TENTH AVENUE NORTH, STE. 3, LAKE WORTH, FL, 33460
FEDERICO JILL Managing Member 1010 TENTH AVENUE NORTH, STE. 3, LAKE WORTH, FL, 33460
MARVIN ANTHONY H Agent 1010 107TH AVE N., LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2004-07-02 MARVIN, ANTHONY H -
REGISTERED AGENT ADDRESS CHANGED 2003-05-15 1010 107TH AVE N., SUITE 3, LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-05-15
Florida Limited Liabilites 2002-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State