| Entity Name: | MPS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MPS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2007 (18 years ago) |
| Document Number: | L07000050700 |
| FEI/EIN Number |
260160785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6308 e Whiteway Dr., temple terrace, FL, 33617, US |
| Mail Address: | 6308 e Whiteway Dr., temple terrace, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khdeir Hani | President | 6308 e Whiteway Dr., temple terrace, FL, 33617 |
| KHDEIR HANI | Agent | 6308 e Whiteway Dr., temple terrace, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100991 | COMBEE RD GAS, FOOD AND GO | EXPIRED | 2014-10-03 | 2019-12-31 | - | 1435 S. COMBEE RD, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 6308 e Whiteway Dr., temple terrace, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 6308 e Whiteway Dr., temple terrace, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 6308 e Whiteway Dr., temple terrace, FL 33617 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000642407 | TERMINATED | 1000000763363 | POLK | 2017-11-20 | 2037-11-22 | $ 16,385.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J16000771562 | TERMINATED | 1000000682444 | POLK | 2016-12-02 | 2036-12-08 | $ 93,470.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000876335 | TERMINATED | 1000000499699 | POLK | 2013-04-24 | 2023-05-03 | $ 730.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
