| Entity Name: | M & S INVESTMENT PROPERTY ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & S INVESTMENT PROPERTY ENTERPRISE 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: | 16 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2019 (6 years ago) |
| Document Number: | L11000032214 |
| FEI/EIN Number |
450663158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4008 HWY 17-92 W, HAINES CITY, FL, 33844, US |
| Mail Address: | 3706 COUNTRY CLUB RD S, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL-GHAZZAOWI MOHAMAD | Manager | 3706 COUNTRY CLUB ROAD S., WINTER HAVEN, FL, 33881 |
| EL-GHAZZAOWI SUZANNE | Manager | 3706 COUNTRY CLUB ROAD S, WINTER HAVEN, FL, 33881 |
| EL-GHAZZAOWI SUZANNE | Agent | 3706 COUNTRY CLUB ROAD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 4008 HWY 17-92 W, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | EL-GHAZZAOWI, SUZANNE | - |
| LC AMENDMENT | 2019-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-29 |
| LC Amendment | 2019-09-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
