| Entity Name: | MS RICH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS RICH 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: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000040591 |
| FEI/EIN Number |
46-2314923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907, US |
| Mail Address: | 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROWNE VENTURES USA LLC | Managing Member | - |
| J&J USA INVESTMENTS LLC | Managing Member | - |
| LEE SEK WAH | Managing Member | 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907 |
| LEE SEK WAH | Agent | 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | LEE, SEK WAH | - |
| LC AMENDMENT | 2013-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-11-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| LC Amendment | 2013-05-06 |
| Florida Limited Liability | 2013-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
