| Entity Name: | MGSM INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGSM 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. |
| 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: | 31 Mar 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2015 (10 years ago) |
| Document Number: | L03000011345 |
| FEI/EIN Number |
450508493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12991 Deva St, CORAL GABLES, FL, 33156, US |
| Mail Address: | 12991 DEVA ST, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA SANDRA | Manager | 1291 Deva St, CORAL GABLES, FL, 33156 |
| ROCA SANDRA | Agent | 12991 Deva St, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 12991 Deva St, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 12991 Deva St, Coral Gables, FL 33156 | - |
| LC AMENDMENT | 2015-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-05 | 12991 Deva St, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | ROCA, SANDRA | - |
| AMENDMENT | 2003-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-17 |
| LC Amendment | 2015-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
