| Entity Name: | MSETO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSETO 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. |
| 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: | 04 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | L15000152269 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10320 LA REINA RD., DELRAY BEACH, FL, 33446, US |
| Mail Address: | 10320 LA REINA RD., DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKHTAR AFZAAL M | Manager | 10320 LA REINA RD., DELRAY BEACH, FL, 33446 |
| Zakin Jennifer EEsq. | Agent | Bankier, Arlen & Snelling Law Group, PLLC, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | Bankier, Arlen & Snelling Law Group, PLLC, 101 SE 6th Avenue, Suite C, Delray Beach, FL 33483 | - |
| LC AMENDMENT | 2022-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-25 | 10320 LA REINA RD., DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 10320 LA REINA RD., DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | Zakin, Jennifer E. , Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-28 |
| LC Amendment | 2022-05-25 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
