| Entity Name: | MS INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS INVESTIGATIONS 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: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000023177 |
| FEI/EIN Number |
352691226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL, 33470, US |
| Mail Address: | 15673 Southern Blvd, loxahatchee grove, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER LEVENSON, P.A., INCORPORATED | Agent | - |
| Schwartz Mike A | Foun | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-07 | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-02 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
