| Entity Name: | MSD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSD 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: | 19 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000053192 |
| FEI/EIN Number |
830402384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2652 BRODIE LANE, CRESTVIEW, FL, 32536, US |
| Mail Address: | 2652 BRODIE LANE, CRESTVIEW, FL, 32536, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL S | Manager | 2652 BRODIE LANE, CRESTVIEW, FL, 32536 |
| DAVIS ALLISON G | Manager | 2652 BRODIE LANE, CRESTVIEW, FL, 32536 |
| DAVIS MICHAEL S | Agent | 2652 BRODIE LANE, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-29 | 2652 BRODIE LANE, CRESTVIEW, FL 32536 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-29 | 2652 BRODIE LANE, CRESTVIEW, FL 32536 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 2652 BRODIE LANE, CRESTVIEW, FL 32536 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000106020 | LAPSED | 2012-CA-002967 | OKALOOSA COUNTY CIRCUIT COURT | 2013-05-28 | 2019-01-22 | $1,446,659.06 | FEDERAL DEPOSIT INSURANCE CORPORATION, 8800 BAYMEADOWS WAY WEST, JACKSONVILLE, FLORIDA 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liability | 2004-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
