| Entity Name: | M & S INVESTMENTS & LOAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & S INVESTMENTS & LOAN, 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: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000121182 |
| FEI/EIN Number |
274022377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4102 N FLORIDA AVE, TAMPA, FL, 33603, US |
| Mail Address: | 10619 cape hatters dr, tampa, FL, 33615, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANCHEV MAYA | Managing Member | 10619 cape hatters dr, tampa, FL, 33615 |
| GANCHEV MAYA | Agent | 10619 cape hatters dr, tampa, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000002433 | TAMPA BAY AUTO FINANCE | EXPIRED | 2011-01-05 | 2016-12-31 | - | 3802 PLAYER DR., NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-22 | 4102 N FLORIDA AVE, TAMPA, FL 33603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 10619 cape hatters dr, tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 4102 N FLORIDA AVE, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-01-21 |
| ANNUAL REPORT | 2011-03-08 |
| Florida Limited Liability | 2010-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
