Search icon

M & S INVESTMENTS - Florida Company Profile

Company Details

Entity Name: M & S INVESTMENTS
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & S INVESTMENTS 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: 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: 20 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: L20000367576
FEI/EIN Number 871050190

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

Address: 172 AURELIA CT, KISSIMMEE, FL, 34758, UN
Mail Address: 172 AURELIA CT, KISSIMMEE, FL, 34758, UN
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA CARLOS A Manager 172 AURELIA CT, KISSIMMEE, FL, 34758
Polanco Genoveva Manager 172 AURELIA CT, KISSIMMEE, FL, 34758
POLANCO GENOVEVA Agent 172 AURELIA CT, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-31
LC Amendment 2021-07-06
Florida Limited Liability 2020-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State