| Entity Name: | M & S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & S 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: | 04 Jun 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: | L04000042261 |
| FEI/EIN Number |
201257784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1844 N NOB HILL RD, PLANTATION, FL, 33322, US |
| Mail Address: | 1844 N NOB HILL RD, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL R | Managing Member | 1820 SALERNO CIRLCE, WESTON, FL, 33327 |
| MORALES GABRIEL R | Agent | 1820 SALERNO CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-22 | 1844 N NOB HILL RD, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-22 | 1844 N NOB HILL RD, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-22 | 1820 SALERNO CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-26 | MORALES, GABRIEL R | - |
| AMENDMENT | 2004-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000299201 | LAPSED | 10-24874 (13) | BROWARD COUNTY | 2011-04-18 | 2016-05-16 | $32,818.33 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J11000086707 | LAPSED | 08-16975(54) | BROWARD COUNTY COURT | 2010-10-05 | 2016-02-11 | $8529.50 | NOB HILL PAVILION, INC., 633 SOUTH FEDERAL HIGHWAY, 8TH FLOOR, FORT LAUDERDALE, FLORIDA 33301 |
| J10000219912 | ACTIVE | 1000000137561 | BROWARD | 2009-09-04 | 2030-02-16 | $ 3,291.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J08000423005 | TERMINATED | 1000000097566 | 45777 1057 | 2008-10-29 | 2028-11-19 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000174689 | TERMINATED | 1000000097566 | 45777 1057 | 2008-10-29 | 2029-01-22 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000410422 | ACTIVE | 1000000097566 | 45777 1057 | 2008-10-29 | 2029-01-28 | $ 2,259.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000394610 | TERMINATED | 1000000097566 | 45777 1057 | 2008-10-29 | 2028-11-06 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000194614 | TERMINATED | 1000000081960 | 45433 304 | 2008-06-09 | 2028-06-11 | $ 2,462.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000022708 | TERMINATED | 1000000070296 | 45016 425 | 2008-01-18 | 2028-01-23 | $ 3,815.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-02-26 |
| Amendment | 2004-09-14 |
| Florida Limited Liability | 2004-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
