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