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MS INVESTMENT GROUP TAMPA LLC - Florida Company Profile

Company Details

Entity Name: MS INVESTMENT GROUP TAMPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MS INVESTMENT GROUP TAMPA 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: 26 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000063580
FEI/EIN Number 84-3815993

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

Address: 6716 SWAIN AVE, TAMPA, FL, 33625
Mail Address: 6716 SWAIN AVE, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULIMAN REBECCA Agent 6716 SWAIN AVE, TAMPA, FL, 33625
SULIMAN MARWAN Manager 2615 N GRADY AVE SUITE 2136, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State