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MS INVEST US, LLC - Florida Company Profile

Company Details

Entity Name: MS INVEST US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MS INVEST US, 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: 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: 03 Jan 2012 (13 years ago)
Document Number: L12000000687
FEI/EIN Number 80-0783153

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

Address: 7515 WESTOVER, MONTREAL, QUEBEC, H4W3K-7, CA
Mail Address: 7515 WESTOVER, MONTREAL, QUEBEC, H4W3K-7, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROXANA I. NASCO, P.A. Agent -
MALIKIN ALEXANDER Managing Member 17 TERRASSE PAGE, ILE BIZARD, QC, H9E 17
STYSIS MICHAEL Managing Member 7515 WESTOVER, MONTREAL, QC, H4W3K7

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 2600 So. Douglas Road, Suite 913, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State