| Entity Name: | MS INVESTING & CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS INVESTING & CONSULTANTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 2023 (2 years ago) |
| Date of dissolution: | 03 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2024 (7 months ago) |
| Document Number: | L23000021884 |
| FEI/EIN Number |
92-1922765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 MILLER DRIVE, MIAMI, FL, 33155 |
| Mail Address: | 8525 MILLER DRIVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINZ MARGARITA F | Manager | 8525 SW 56 STREET, MIAMI, FL, 33155 |
| MUNNET ANTONIO A | Manager | 8525 SW 56 STREET, MIAMI, FL, 33155 |
| SAINZ MARGARITA F | Agent | 8525 SW 56 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-03 |
| ANNUAL REPORT | 2024-03-15 |
| Florida Limited Liability | 2023-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
