| Entity Name: | FLORIDA MS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Aug 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000078756 |
| FEI/EIN Number | 263210415 |
| Address: | 2730 SW 3RD AVE, 700, MIAMI, FL, 33129 |
| Mail Address: | 2730 SW 3RD AVE, 700, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALVARO CASTILLO B., P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ABA VENTURES LLC | Manager | No data |
| DIAZ GENARO | Manager | 2730 SW 3RD AVE STE 700, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000112553 | A-1 CHECK CASHING | EXPIRED | 2010-12-09 | 2015-12-31 | No data | 5985 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 2730 SW 3RD AVE, 700, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 2730 SW 3RD AVE, 700, MIAMI, FL 33129 | No data |
| CANCEL ADM DISS/REV | 2009-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC NAME CHANGE | 2008-09-11 | FLORIDA MS INVESTMENTS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-02-18 |
| REINSTATEMENT | 2009-09-30 |
| LC Name Change | 2008-09-11 |
| Florida Limited Liability | 2008-08-18 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
