| Entity Name: | M & S INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & S INVESTMENT HOLDINGS, 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: | 13 Oct 2008 (17 years ago) |
| Last Event: | LC RESTATED ARTICLES |
| Event Date Filed: | 09 Aug 2019 (6 years ago) |
| Document Number: | L08000096615 |
| FEI/EIN Number |
263532075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SARAH K. WOOD, 6504 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | C/O SARAH K. WOOD, 6504 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD SARAH K | Manager | 6504 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| RUBENSTEIN MARK H | Manager | 6504 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| WOOD SARAH K | Agent | 6504 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC RESTATED ARTICLES | 2019-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-09 | C/O SARAH K. WOOD, 6504 SOMERSET CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-09 | C/O SARAH K. WOOD, 6504 SOMERSET CIRCLE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-25 |
| LC Restated Articles | 2019-08-09 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
