| Entity Name: | MSM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSM 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: |
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: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000029433 |
| FEI/EIN Number |
562396103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST ST, STE., 836, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST ST, STE., 836, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAI ERAN | Agent | 36 N.E. 1ST ST, STE., MIAMI, FL, 33132 |
| FRAI ERAN | Managing Member | 36 N.E. 1ST ST, STE. 836, MIAMI, FL, 33132 |
| FRAI ELIZABETH | Managing Member | 36 N.E. 1ST ST, STE. 836, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 36 N.E. 1ST ST, STE., 836, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 36 N.E. 1ST ST, STE., 836, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 36 N.E. 1ST ST, STE., 836, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-03-09 |
| Florida Limited Liabilites | 2003-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
