| Entity Name: | FLORIDA MS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MS 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: |
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: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000078756 |
| FEI/EIN Number |
263210415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ABA VENTURES LLC | Manager | - |
| ALVARO CASTILLO B., P.A. | Agent | - |
| 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 | - | 5985 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 2730 SW 3RD AVE, 700, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 2730 SW 3RD AVE, 700, MIAMI, FL 33129 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC NAME CHANGE | 2008-09-11 | FLORIDA MS INVESTMENTS, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
