| Entity Name: | MSI INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSI INVESTMENTS 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000007207 |
| FEI/EIN Number |
30-0975163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 PALOMINO DR, Davie, FL, 33024, US |
| Mail Address: | 7401 PALOMINO DR, Davie, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
| CANDA FABIAN | Manager | 304 INDIAN TRACE UNIT 304, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7401 PALOMINO DR, 117, Davie, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7401 PALOMINO DR, 117, Davie, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
