| Entity Name: | MULTISTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTISTATE 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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000030909 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2257 ROYAL OAKS DRIVE, ROCKLEDGE, FL, 32955 |
| Mail Address: | 2257 ROYAL OAKS DRIVE, ROCKLEDGE, FL, 32955 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY STEVEN | Manager | 2257 ROYAL OAKS DRIVE, ROCKLEDGE, FL, 32955 |
| WUESTEFELD WAYNE | Manager | 1015 BONITA DRIVE, MERIDIAN, MS, 39301 |
| RAY STEVEN | Agent | 2257 ROYAL OAKS DRIVE, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-06 | 2257 ROYAL OAKS DRIVE, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 2257 ROYAL OAKS DRIVE, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 2257 ROYAL OAKS DRIVE, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-07-06 |
| Florida Limited Liabilites | 2004-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
