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M & S INVESTMENTS, LLC

M & S INVESTMENTS, LLC

Company Details

Entity Name:	M & S INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	04 Jun 2004 (21 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	L04000042261
FEI/EIN Number	201257784
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

Agent

Name	Role	Address
MORALES GABRIEL R	Agent	1820 SALERNO CIRCLE, WESTON, FL, 33327

Managing Member

Name	Role	Address
MORALES GABRIEL R	Managing Member	1820 SALERNO CIRLCE, WESTON, FL, 33327

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-22	1844 N NOB HILL RD, PLANTATION, FL 33322	No data
CHANGE OF MAILING ADDRESS	2006-04-22	1844 N NOB HILL RD, PLANTATION, FL 33322	No data
REGISTERED AGENT ADDRESS CHANGED	2006-04-22	1820 SALERNO CIRCLE, WESTON, FL 33327	No data
REGISTERED AGENT NAME CHANGED	2005-02-26	MORALES, GABRIEL R	No data
AMENDMENT	2004-09-14	No data	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State