Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33907
    5. ›
  5. M & S INVESTMENTS, LLC

M & S INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 25 Jul 2006 (19 years ago)
Date of dissolution: 15 Feb 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2013 (12 years ago)
Document Number: L06000073467
FEI/EIN Number 651317068

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12613 NEW BRITTANY BLVD., FT. MYERS, FL, 33907
Mail Address: 12613 NEW BRITTANY BLVD., FT. MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCE JOHN R Managing Member 12613 NEW BRITTANY BLVD., FT. MYERS, FL, 33907
MOORE DAVID S Managing Member 12613 NEW BRITTANY BLVD., FT. MYERS, FL, 33907
SPENCE JOHN R Agent 12613 NEW BRITTANY BLVD., FT. MYERS, FL, 33907

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-27 12613 NEW BRITTANY BLVD., FT. MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2010-01-27 12613 NEW BRITTANY BLVD., FT. MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-27 12613 NEW BRITTANY BLVD., FT. MYERS, FL 33907 -

Documents

Name Date
LC Voluntary Dissolution 2013-02-15
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-03-08
Florida Limited Liability 2006-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7203148304 2021-01-28 0455 PPS 6300 N Wickham Rd Ste 137, Melbourne, FL, 32940-2037
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137595
Loan Approval Amount (current) 137595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-2037
Project Congressional District FL-08
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138600.21
Forgiveness Paid Date 2021-10-25
6939037700 2020-05-01 0455 PPP 6300 N WICKHAM RD, MELBOURNE, FL, 32940
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105000
Loan Approval Amount (current) 105000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MELBOURNE, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 27
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106044.17
Forgiveness Paid Date 2021-05-06

Companies related by officers

SPENCE JOHN R

HARBOUR LUXURY HOMES, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2005)
BOATWORKS-U.S., INC. - Inactive
Domestic Profit (1990 - 1999)
BOATWORKS-U.S., INC. - Inactive
Domestic Profit (1990 - 1999)
MOORE & SPENCE ARCHITECTS, P.A. - Active
Domestic Profit (1997 )
MOORE & SPENCE ARCHITECTS, P.A. - Active
Domestic Profit (1997 )
MOORE & SPENCE ARCHITECTS, P.A. - Active
Domestic Profit (1997 )
MOORE & SPENCE ARCHITECTS, P.A. - Active
Domestic Profit (1997 )
MOORE & SPENCE ARCHITECTS, P.A. - Active
Domestic Profit (1997 )
JACK SPENCE HANDYMAN SERVICES, INC. - Inactive
Domestic Profit (2004 - 2012)
JACK SPENCE HANDYMAN SERVICES, INC. - Inactive
Domestic Profit (2004 - 2012)

MOORE DAVID S

AUTHENTIC SERVICES, INC. - Active
Foreign Profit (1996 )
SUWANNEE RIVER KIKO FARMS LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
MOORE & SPENCE ARCHITECTS, P.A. - Active
Domestic Profit (1997 )
MOORE & SPENCE ARCHITECTS, P.A. - Active
Domestic Profit (1997 )
KNIGHTVEST MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2022 )

Companies related by address

No other companies in our directory share the same address as M & S INVESTMENTS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated