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M & S HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: M & S HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & S HOLDING, 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: 12 Nov 2002 (22 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L02000030018
FEI/EIN Number 050539044

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

Address: 659 W. LUMSDEN ROAD, BRANDON, FL, 33511
Mail Address: 215 Live Oak Lane, Largo, FL, 33770, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEA MICHAEL T Managing Member 215 Live Oak Lane, Largo, FL, 33770
ALEA ESTELLA L Managing Member 215 Live Oak Lane, Largo, FL, 33770
ROMEO JULIE A Agent 1731 22ND AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-09-19 659 W. LUMSDEN ROAD, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-03 1731 22ND AVE NE, NAPLES, FL 34120 -
REINSTATEMENT 2014-02-03 - -
REGISTERED AGENT NAME CHANGED 2014-02-03 ROMEO, JULIE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-03 659 W. LUMSDEN ROAD, BRANDON, FL 33511 -
REINSTATEMENT 2006-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-09-19
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-02-05
REINSTATEMENT 2006-05-03
ANNUAL REPORT 2003-08-07
Florida Limited Liabilites 2002-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State