| Entity Name: | MSM INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSM INVESTMENT MANAGEMENT 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. |
| 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: | 18 Oct 2022 (3 years ago) |
| Document Number: | L22000448140 |
| FEI/EIN Number |
92-0889199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th ST, Suite 237, Doral, FL, 33122, US |
| Mail Address: | 7500 NW 25th ST, Suite 237, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA URIBE MANUEL J | Authorized Member | 7500 NW 25th ST, Doral, FL, 33122 |
| TIRADO CONDE ALINA P | Authorized Member | 7500 NW 25th ST, Doral, FL, 33122 |
| SANTA MARIA WEILL PEDRO J | Manager | 7500 NW 25th ST, Doral, FL, 33122 |
| JC BUSINESS SOLUTONS INC | Agent | 7500 NW 25th ST, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 7500 NW 25th ST, Suite 237, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 7500 NW 25th ST, Suite 237, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | JC BUSINESS SOLUTONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 7500 NW 25th ST, Suite 237, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
