| Entity Name: | MS RICH HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS RICH HOLDINGS 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: | 08 Feb 2013 (12 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: | L13000020710 |
| FEI/EIN Number |
46-1997906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1956 GROVE AVE, UNIT A, FT MYERS, FL, 33901, US |
| Mail Address: | 1956 GROVE AVE, UNIT A, FT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUAT AH LLC | Managing Member | - |
| J&J USA INVESTMENTS LLC | Managing Member | - |
| LEE SEK WAH | Managing Member | 1956 GROVE AVE - UNIT A, FT MYERS, FL, 33901 |
| IRIS PROPERTIES (USA) LLC | Managing Member | - |
| LEE SEK WAH | Agent | 1956 GROVE AVE, FT MYERS, FL, 33901 |
| CROWNE VENTURES USA LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
