| Entity Name: | MSYM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSYM INVESTMENTS 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: | 31 Oct 2017 (7 years ago) |
| Document Number: | L17000225479 |
| FEI/EIN Number |
82-3274020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 W Cypress St, Tampa, FL, 33607, US |
| Mail Address: | 5850 W Cypress St, Tampa, FL, 33607, US |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 MMR. | Authorized Member | 5850 W Cypress St, Tampa, FL, 33607 |
| HUSSEIN MOHAMMAD SMR. | Authorized Member | 4785 SW HAMMOCK CREEK DR., PALM CITY, FL, 34990 |
| HUSSEIN MAHDI MMR. | Agent | 5850 W Cypress St, Tampa, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000020799 | SUPERSONIC POS | ACTIVE | 2025-02-11 | 2030-12-31 | - | 5850 W CYPRESS ST, STE A, TAMPA, FL, 33607 |
| G20000123524 | SUPERSONIC PAY | ACTIVE | 2020-09-22 | 2025-12-31 | - | 1601 SE FEDERAL HWY, STUART, FL, 34994 |
| G19000043871 | PETRO OUTLET | ACTIVE | 2019-04-06 | 2029-12-31 | - | 5850 W CYPRESS ST, SUITE A, TAMPA, FL, 33607 |
| G18000032340 | WELLBRIGHT TECH | ACTIVE | 2018-03-08 | 2028-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 5850 W Cypress St, Suite A, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 5850 W Cypress St, Suite A, Tampa, FL 33607 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
