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MS INVEST SMART LLC - Florida Company Profile

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Company Details

Entity Name: MS INVEST SMART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MS INVEST SMART 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: 12 Nov 2021 (4 years ago)
Document Number: L21000487738
FEI/EIN Number 87-3579368

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

Address: 13260 NW 11TH DR, SUNRISE, FL, 33323, US
Mail Address: 13260 NW 11TH DR, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SAMMY Chief Executive Officer 13260 NW 11TH DR, SUNRISE, SUNRISE, FL, 33323
RIVERA SAMMY Agent 13260 NORTHWEST 11TH DRIVE, SUNRISE, FL, 33323

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-11-12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State