| Entity Name: | MSA INVESTMENTS & ENTERPRISES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 16 Jun 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | L05000005825 |
| FEI/EIN Number | 202845717 |
| Address: | 936 SW 1st Avenue, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1st Avenue, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO FRANCISCO E | Agent | 15757 Pines Blvd, Hollywood, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ALBARRACIN LUIS E | Manager | 936 SW 1st Avenue, MIAMI, FL, 33130 |
| GARNICA DIANA P | Manager | 936 SW 1st Avenue, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000122026 | MSA INVESTMENTS, LLC | EXPIRED | 2012-12-18 | 2017-12-31 | No data | 1250 S MIAMI AVE. # 2504, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-06-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P20000057843. CONVERSION NUMBER 700000204607 |
| CHANGE OF MAILING ADDRESS | 2019-08-12 | 936 SW 1st Avenue, 182, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-12 | 936 SW 1st Avenue, 182, MIAMI, FL 33130 | No data |
| REINSTATEMENT | 2019-08-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 15757 Pines Blvd, Suite 251, Hollywood, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | CENTENO, FRANCISCO E | No data |
| REINSTATEMENT | 2015-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2012-12-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000257530 | TERMINATED | 1000000212693 | DADE | 2011-04-20 | 2021-04-27 | $ 1,127.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-08-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-09-28 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-12-12 |
| REINSTATEMENT | 2011-09-06 |
| LC Amendment | 2010-08-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
