| Entity Name: | SP & MS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SP & MS INVESTMENT 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: | 15 Mar 2010 (15 years ago) |
| Document Number: | L10000028553 |
| FEI/EIN Number |
27-2121698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 171412, HIALEAH, FL 33017 |
| Address: | 7365 NW 174TH TER, E101, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRASAD, SAMEER | Agent | 7365 NW 174TH TER, E101, HIALEAH, FL 33015 |
| PRASAD, SAMEER | Managing Member | 7365 NW 174TH TER E101, HIALEAH, FL 33015 |
| SHARMA, MRINENDRA | Managing Member | 45 COLUMBUS, IRVINE, CA 92620 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-08 | 7365 NW 174TH TER, E101, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-08 | 7365 NW 174TH TER, E101, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-07 | 7365 NW 174TH TER, E101, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
