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M & S FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: M & S FLORIDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & S FLORIDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000057155
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
Mail Address: 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOCHE BARUH Agent 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
BARUH MOCHE Manager 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
BETESH STEVEN Manager 1 EAST 33RD STREET, 3RD FLOOR, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-06 - -
REGISTERED AGENT NAME CHANGED 2007-11-06 MOCHE BARUH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-11-06
ANNUAL REPORT 2006-09-06
Florida Limited Liabilites 2005-06-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State