| Entity Name: | LOS MUSA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS MUSA INVESTMENT 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: | 12 Mar 2019 (6 years ago) |
| Date of dissolution: | 18 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | L19000062028 |
| FEI/EIN Number |
38-4109204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| MUSALEM SARQUIS MARIA CATALINA | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MUSALEM SARQUIS CLEMENCIA M | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MUSALEM SARQUIS PAZ DEL CARMEN | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
