| Entity Name: | MS ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS ESTATES 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000070643 |
| FEI/EIN Number |
32-0496826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MAGALY | Manager | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL, 33140 |
| VALIENTE QUINTIN | Manager | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL, 33140 |
| SANCHEZ MAGALY | Agent | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | SANCHEZ, MAGALY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 6039 COLLINS AVE APT 1503, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-15 |
| LC Amendment | 2020-12-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
