| Entity Name: | M & S INVESTMENTS & LOAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000121182 |
| FEI/EIN Number | 274022377 |
| 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 | Agent | 10619 cape hatters dr, tampa, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| GANCHEV MAYA | Managing Member | 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 | No data | 3802 PLAYER DR., NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-22 | 4102 N FLORIDA AVE, TAMPA, FL 33603 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 10619 cape hatters dr, tampa, FL 33615 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 4102 N FLORIDA AVE, TAMPA, FL 33603 | No data |
| 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 Feb 2025
Sources: Florida Department of State
