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MSCM INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MSCM 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: 24 Mar 2016 (9 years ago)
Date of dissolution: 16 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2017 (8 years ago)
Document Number: L16000059780
Address: 9474 NW 54 DORAL CIRCLE LN, DORAL, FL, 33178
Mail Address: 9474 NW 54 DORAL CIRCLE LN, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA INGER Manager 9474 NW 54 DORAL CIRCLE LN, DORAL, FL, 33178
MENDOZA MIGUEL I MGGR 9474 NW 54 DORAL CIRCLE LN, DORAL, FL, 33178
BERMUDEZ CARLOS E Agent 8200 NW 41ST STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-16 - -

Documents

Name Date
Florida Limited Liability 2016-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State