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MSI INVESTIGATIONS LLC

Company Details

Entity Name: MSI INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Apr 2016 (9 years ago)
Document Number: L16000077662
FEI/EIN Number 81-2342402
Address: 4355 WEST 16 AVE, 206-B, HIALEAH, FL 33012
Mail Address: 4355 WEST 16 AVE, 206B, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HIDALGO, ELIZABETH Agent 4355 WEST 16 AVE, 206B, HIALEAH, FL 33012

Manager

Name Role Address
HIDALGO, ELIZABETH Manager 4355 WEST 16 AVE, 206B HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-14 4355 WEST 16 AVE, 206-B, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2018-04-14 4355 WEST 16 AVE, 206-B, HIALEAH, FL 33012 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-14 4355 WEST 16 AVE, 206B, HIALEAH, FL 33012 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-15
Florida Limited Liability 2016-04-20

Date of last update: 20 Jan 2025

Sources: Florida Department of State