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MS INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MS INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MS INVESTMENTS, 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.
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: 26 Sep 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L02000025282
FEI/EIN Number 593701967

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

Address: 457 LAKE HOWELL ROAD, MAITLAND, FL, 32751
Mail Address: 457 LAKE HOWELL ROAD, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARKEY KARLA H Manager 457 LAKE HOWELL ROAD, MAITLAND, FL, 32751
MARGIO NINA H Manager 457 LAKE HOWELL ROAD, MAITLAND, FL, 32751
STARKEY KARLA H Agent 457 LAKE HOWELL RD, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2003-05-19 STARKEY, KARLA H -
REGISTERED AGENT ADDRESS CHANGED 2003-05-19 457 LAKE HOWELL RD, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-25
ANNUAL REPORT 2003-05-19
Florida Limited Liabilites 2002-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State