Search icon

MS PASSIVE GROUP LT LLC - Florida Company Profile

Company Details

Entity Name: MS PASSIVE GROUP LT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MS PASSIVE GROUP LT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2018 (7 years ago)
Date of dissolution: 21 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Oct 2024 (6 months ago)
Document Number: L18000140812
FEI/EIN Number 87-3206429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8003 NW 95TH STREET, HIALEAH GARDENS, FL, 33016, US
Mail Address: 8003 NW 95TH STREET, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPEZ JOLLY Authorized Member 8003 NW 95TH STREET, HIALEAH GARDENS, FL, 33016
MORENO MONICA Authorized Member 8003 NW 95TH STREET, HIALEAH GARDENS, FL, 33016
YEPEZ JOLLY Agent 8003 NW 95TH STREET, HIALEAH GARDENS, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045406 LE BELLE MADAME & NAILS SPA ACTIVE 2024-04-03 2029-12-31 - 8003 NW 95TH STREET UNIT #6, HIALEAH GARDENS, FL, 33016
G22000027428 LE BELLE MADAME & NAILS SPA ACTIVE 2022-02-22 2027-12-31 - 8003 NW 95TH STREET UNIT#6, HIALEAH GARDENS, FL, 33016
G21000141748 BODEGON EXPRESS ACTIVE 2021-10-21 2026-12-31 - 8003 NW 95TH STREET UNIT #7, HIALEAH GARDENS, FL, 33016
G21000141744 UNIQUE NAILS SPA ACTIVE 2021-10-21 2026-12-31 - 8003 NW 95TH STREET UNIT #6, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-21 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 YEPEZ, JOLLY -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 8003 NW 95TH STREET, 6, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-25 8003 NW 95TH STREET, 6, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 8003 NW 95TH STREET, 6, HIALEAH GARDENS, FL 33016 -
REINSTATEMENT 2021-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-21
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-04-25
REINSTATEMENT 2021-10-18
Florida Limited Liability 2018-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State