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MSYM INVESTMENTS LLC

Company Details

Entity Name: MSYM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Oct 2017 (7 years ago)
Document Number: L17000225479
FEI/EIN Number 82-3274020
Address: 5850 W Cypress St, Suite A, Tampa, FL 33607
Mail Address: 5850 W Cypress St, Suite A, Tampa, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSYM INVESTMENTS LLC 401(K) PLAN 2023 823274020 2024-05-08 MSYM INVESTMENTS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 7724861172
Plan sponsor’s address 1601 SE FEDERAL HWY, STUART, FL, 34994

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MSYM INVESTMENTS LLC 401(K) PLAN 2022 823274020 2023-05-30 MSYM INVESTMENTS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 7724861172
Plan sponsor’s address 1601 SE FEDERAL HWY, STUART, FL, 34994

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HUSSEIN, MAHDI M, MR. Agent 5850 W Cypress St, Suite A, Tampa, FL 33607

Authorized Member

Name Role Address
HUSSEIN, MAHDI M, MR. Authorized Member 5850 W Cypress St, Suite A Tampa, FL 33607
HUSSEIN, MOHAMMAD S, MR. Authorized Member 4785 SW HAMMOCK CREEK DR., PALM CITY, FL 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000020799 SUPERSONIC POS ACTIVE 2025-02-11 2030-12-31 No data 5850 W CYPRESS ST, STE A, TAMPA, FL, 33607
G20000123524 SUPERSONIC PAY ACTIVE 2020-09-22 2025-12-31 No data 1601 SE FEDERAL HWY, STUART, FL, 34994
G19000043871 PETRO OUTLET ACTIVE 2019-04-06 2029-12-31 No data 5850 W CYPRESS ST, SUITE A, TAMPA, FL, 33607
G18000032340 WELLBRIGHT TECH ACTIVE 2018-03-08 2028-12-31 No data 5850 W CYPRESS ST, SUITE A, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-08 5850 W Cypress St, Suite A, Tampa, FL 33607 No data
CHANGE OF MAILING ADDRESS 2023-04-08 5850 W Cypress St, Suite A, Tampa, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 5850 W Cypress St, Suite A, Tampa, FL 33607 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-10-31

Date of last update: 17 Feb 2025

Sources: Florida Department of State