| Entity Name: | M & S INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & S INVESTMENT GROUP, 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: | 03 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Nov 2005 (19 years ago) |
| Document Number: | L04000016816 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808, US |
| Mail Address: | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHEITH MOHAMMAD | Managing Member | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| GHEITH SANA M | Manager | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| MOHAMMAD GHEITH | Agent | 4985 COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-01 | 4985 WEST COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| CANCEL ADM DISS/REV | 2005-11-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-03 | 4985 WEST COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
