| Entity Name: | MS3 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS3 GROUP 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: | 17 Nov 2016 (8 years ago) |
| Date of dissolution: | 08 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | L16000211439 |
| FEI/EIN Number |
32-0514710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 Ocean Lane Dr Apt 704, Key Biscayne, FL, 33149, US |
| Mail Address: | 170 Ocean Lane Dr Apt 704, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAUL MATIAS | Authorized Member | 170 Ocean Lane Dr Apt 704, Key Biscayne, FL, 33149 |
| MOSCIARO SILVINA | Authorized Member | 170 Ocean Lane Dr Apt 704, Key Biscayne, FL, 33149 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-08 | - | - |
| LC STMNT OF RA/RO CHG | 2020-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | NORTHWEST REGISTERED AGENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 170 Ocean Lane Dr Apt 704, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 170 Ocean Lane Dr Apt 704, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-08 |
| ANNUAL REPORT | 2021-03-08 |
| CORLCRACHG | 2020-02-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
