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M&S.US GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: M&S.US GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&S.US GROUP INVESTMENT 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: 19 Jul 2022 (3 years ago)
Document Number: L22000319499
FEI/EIN Number 88-4202240

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

Address: 2032 solar dr, winter garden, FL, 34787, US
Mail Address: 2032 solar dr, winter garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIDHA RIFAAH Manager 2032 solar dr, winter garden, FL, 34787
RIDHA RIFAAH Agent 2032 solar dr, winter garden, FL, 34787

National Provider Identifier

NPI Number:
1548013451
Certification Date:
2024-04-11

Authorized Person:

Name:
RIFAAH MOHAMMED RIDHA
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
3336M0002X - Mail Order Pharmacy
Is Primary:
No
Selected Taxonomy:
342000000X - Transportation Network Company
Is Primary:
No
Selected Taxonomy:
343800000X - Secured Medical Transport (VAN)
Is Primary:
No
Selected Taxonomy:
344600000X - Taxi
Is Primary:
No
Selected Taxonomy:
347C00000X - Private Vehicle
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 2032 solar dr, winter garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-04-17 2032 solar dr, winter garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 2032 solar dr, winter garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-07
Florida Limited Liability 2022-07-19

Date of last update: 03 May 2025

Sources: Florida Department of State