Search icon

MS INVESTMENTS I, LLC - Florida Company Profile

Company Details

Entity Name: MS INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 13 Jun 2018 (7 years ago)
Document Number: M18000005646
FEI/EIN Number 30-1085301

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

Address: 201 Sevilla Avenue, Suite #300, Coral Gables, FL 33134
Mail Address: 201 Sevilla Avenue, Suite #300, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHOJAEE, MASOUD Manager 201 Sevilla Avenue, Suite #300 Coral Gables, FL 33134
ERRA REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 201 Sevilla Avenue, Suite #300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-03-21 201 Sevilla Avenue, Suite #300, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-03-21 ERRA REGISTERED AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 2601 S Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-13
Foreign Limited 2018-06-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State