| Entity Name: | M&S ENTERPRISE GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&S ENTERPRISE GROUP USA 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: | 07 Sep 2023 (a year ago) |
| Document Number: | L23000418702 |
| FEI/EIN Number |
933331721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 SE 10TH TER, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1301 SE 10TH TER, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPAIO MONICA GORETH | Managing Member | 1301 SE 10TH TER, CAPE CORAL, FL, 33990 |
| SAMPAIO MONICA GORETH | Agent | 1301 SE 10TH TER, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000115488 | M&S MARKET USA | ACTIVE | 2023-09-18 | 2028-12-31 | - | 1301 SE 10TH TER, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-20 | SAMPAIO, MONICA GORETH | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-20 |
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
