| Entity Name: | MUSATAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUSATAR 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: | 14 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | L19000157898 |
| FEI/EIN Number |
37-1948442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20 ST., MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20 ST., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISES TARTAKOVSKI GO | Manager | AVENIDA EJERCITO NACIONAL 926 PB MEXICO CI, MEXICO CITY, MI, 11540 |
| COLINA ENRIQUE L. | Agent | 15390 SW 20 ST., MIAMI, FL, 33185 |
| DESARROLLADORA MUSATAR SA DE CV | Authorized Member | AVENIDA EJERCITO NACIONAL 926 PB, MEXICO CITY, MIGUEL HIDAGLO, MX, 11540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | COLINA, ENRIQUE L. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-10-31 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-04-27 |
| Florida Limited Liability | 2019-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
