| Entity Name: | MS INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000023177 |
| FEI/EIN Number | 35-2691226 |
| Address: | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL 33470 |
| Mail Address: | 15673 Southern Blvd, 254, loxahatchee grove, FL 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COOPER LEVENSON, P.A., INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Schwartz, Mike A | Founder and President | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-07 | 15673 SOUTHERN BLVD #254, LOXAHATCHEE GROVES, FL 33470 | No data |
| 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: 17 Feb 2025
Sources: Florida Department of State
