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MSMA INVESTMENTS LLC - Florida Company Profile

Company Details

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

MSMA 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: 22 Aug 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000132551
FEI/EIN Number 47-1664775

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

Address: 2525 PONCE DE LEON BLVD.,#1225, CORAL GABLES, FL, 33134
Mail Address: 2525 PONCE DE LEON BLVD.,#1225, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRI MARCO Manager 2525 PONCE DE LEON BLVD.,#1225, CORAL GABLES, FL, 33134
RODRIGUEZ MANUEL M Manager 2525 PONCE DE LEON BLVD.,#1225, CORAL GABLES, FL, 33134
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-12
Florida Limited Liability 2014-08-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State