| Entity Name: | MSI INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSI INVESTIGATIONS 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: | 20 Apr 2016 (9 years ago) |
| Document Number: | L16000077662 |
| FEI/EIN Number |
81-2342402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4355 WEST 16 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4355 WEST 16 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO ELIZABETH | Manager | 4355 WEST 16 AVE, HIALEAH, FL, 33012 |
| HIDALGO ELIZABETH | Agent | 4355 WEST 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-14 | 4355 WEST 16 AVE, 206-B, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-14 | 4355 WEST 16 AVE, 206-B, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 4355 WEST 16 AVE, 206B, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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: 01 Apr 2025
Sources: Florida Department of State
