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MSM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

MSM INVESTMENT GROUP 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: 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: 23 Nov 2020 (4 years ago)
Document Number: L20000369251
FEI/EIN Number 93-4971271

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

Address: 10190 US HWY 90, LIVE OAK, FL, 32060, US
Mail Address: 310 BEVERLY ST SE, LIVE OAK, FL, 32064, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Kalpen President 303 Beverly Street Southeast, Live Oak, FL, 32064
PATEL KALPEN R Agent 310 BEVERLY ST SE, LIVE OAK, FL, 32064

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-24 10190 US HWY 90, LIVE OAK, FL 32060 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 310 BEVERLY ST SE, LIVE OAK, FL 32064 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2020-11-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State