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MSI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MSI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSI INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000061271
FEI/EIN Number 900737096

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1825 MAIN STREET, WESTON, FL, 33326, US
Address: 220 LA COSTA WAY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLADES CORPORATE SERVICES, LLC Agent -
RECCO CLAUDIO O Manager 1825 MAIN STREET, WESTON, FL, 33326
MAURO ANDREA Manager 1825 MAIN STREET, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 220 LA COSTA WAY, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2012-04-03 GLADES CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 1940 WILSON STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2012-04-03
Florida Limited Liability 2011-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State