Is M & S INVESTMENTS, LLC active?

No — M & S INVESTMENTS, LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is M & S INVESTMENTS, LLC registered?

M & S INVESTMENTS, LLC is registered in South Dakota under company number DL010907, first registered on March 16, 2006.

What type of company is M & S INVESTMENTS, LLC?

M & S INVESTMENTS, LLC is registered as an LLC with the South Dakota Secretary of State.

How many employees does M & S INVESTMENTS, LLC have?

M & S INVESTMENTS, LLC reports a workforce of 5 to 9 employees in its E-Verify enrollment with USCIS, hiring at 1 site in South Carolina (last updated 8 December 2011). Workforce size is self-reported by the employer at enrollment.

Does M & S INVESTMENTS, LLC have UCC liens?

No UCC financing statements name M & S INVESTMENTS, LLC as debtor in the indexed state registries.

Is M & S INVESTMENTS, LLC a federal contractor?

M & S INVESTMENTS, LLC appears in 2 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does M & S INVESTMENTS, LLC hold any licenses?

2 license and credential records are matched to M & S INVESTMENTS, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to M & S INVESTMENTS, LLC?

6 public records are linked to M & S INVESTMENTS, LLC: 1 in Filings, 2 in Licenses & authorities, 2 in Loans, 1 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

M & S INVESTMENTS, LLC — South Dakota LLC No. DL010907: Inactive, 1 filing — Netstate

South Dakota/M & S INVESTMENTS, LLC

M & S INVESTMENTS, LLC

Inactive

Type LLCRegistered 16 March 2006 (over 20 years ago)Company No. DL010907Updated 2026-06-17

M & S INVESTMENTS, LLC is a South Dakota LLC, registered on March 16, 2006. The company has since been marked inactive on the South Dakota register and is registered under company number DL010907. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1 site in South Carolina. Public records for the company include 1 SoS registration, 2 federal contracts, 2 loan records, 1 E-Verify record and 2 Medicare provider records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	M & S INVESTMENTS, LLC
Registration state	South Dakota
Status	Inactive
Registered	16 March 2006 (over 20 years ago)
Entity type	LLC
Standing	not compliant
Company number	DL010907
Workforce size	5 to 9 employees · updated 8 December 2011
Hiring sites	1 site in South Carolina
Registered agent	MIKE THELEN
Source registry	South Dakota Secretary of State · updated 15 June 2026
Public records	1 SoS registration

Contacts

PRO

Federal contractor	Yes · 2 federal recipient records (SAM)
SBA loans	$243K · approved amounts

Secretary of State Filings

1 registration

0Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	M & S INVESTMENTS, LLC	2006-03-16	MIKE THELEN	—	Inactive
Filing ID DL010907 Jurisdiction Domestic · LLC Principal address — Registered agent MIKE THELEN2100 E ALLEN DR, SIOUX FALLS, SD, 57103-2365 Officers Not reported

Licenses & authorities

2 records

Source: NPI registry·verified at source

Medicare / NPI provider 2

State	License / ID	Type	Issued	Status
—	1740482934	Medicare / NPI provider	06/01/2007	Unknown
credential — deactivation date — entity type code 2 enumeration date 06/01/2007 first name — last name — last update date 03/31/2008 mailing address 1 214 S. VAN LINGLE MUNGO BLVD. mailing address 2 — mailing city PAGELAND mailing country US mailing postal code 29728 mailing state SC middle name — npi 1740482934 organization name M&S INVESTMENTS, LLC practice address 1 214 S. VAN LINGLE MUNGO BLVD. practice city PAGELAND practice postal code 29728 practice state SC reactivation date — taxonomy code 1 332B00000X Source: NPI registry · document npi/
—	1255472627	Medicare / NPI provider	02/09/2007	Unknown
credential — deactivation date — entity type code 2 enumeration date 02/09/2007 first name — last name — last update date 12/01/2016 mailing address 1 214 SOUTH VAN LINGLE MUNGO BLVD mailing address 2 — mailing city PAGELAND mailing country US mailing postal code 29728 mailing state SC middle name — npi 1255472627 organization name M & S INVESTMENTS LLC practice address 1 214 SOUTH VAN LINGLE MUNGO BLVD practice city PAGELAND practice postal code 29728 practice state SC reactivation date — taxonomy code 1 3336C0003X Source: NPI registry · document npi/

Loans

2 records

Source: SBA PPP loans·verified at source

$105K

2020

$138K

2021

SBA loan approvals to M & S INVESTMENTS, LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$105,000	05/01/2020	PNC Bank, National Association	27	Paid in Full
borrower address 6300 N WICKHAM RD borrower city MELBOURNE borrower name M & S INVESTMENTS LLC borrower state FL borrower zip 32940 business age description Unanswered business type Limited Liability Company(LLC) congressional district FL-08 current approval amount 105000 date approved 05/01/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 106044.17 forgiveness date 05/06/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 105000 jobs reported 27 lmi indicator N loan number 6939037700 loan status Paid in Full loan status date 06/10/2021 mortgage interest proceed — naics code 523910 non profit — originating lender PNC Bank, National Association originating lender city WILMINGTON originating lender location id 44449 originating lender state DE payroll proceed 105000 processing method PPP project city MELBOURNE project county name BREVARD project state FL project zip 32940-1100 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0455 servicing lender address 222 Delaware Ave servicing lender city WILMINGTON servicing lender location id 44449 servicing lender name PNC Bank, National Association servicing lender state DE servicing lender zip 19801-1621 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/6939037700
$137,595	01/28/2021	PNC Bank, National Association	21	Paid in Full
borrower address 6300 N Wickham Rd Ste 137 borrower city Melbourne borrower name M & S INVESTMENTS LLC borrower state FL borrower zip 32940-2037 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district FL-08 current approval amount 137595 date approved 01/28/2021 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 138600.21 forgiveness date 10/25/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 137595 jobs reported 21 lmi indicator N loan number 7203148304 loan status Paid in Full loan status date 11/11/2021 mortgage interest proceed — naics code 722511 non profit — originating lender PNC Bank, National Association originating lender city WILMINGTON originating lender location id 44449 originating lender state DE payroll proceed 137589 processing method PPS project city Melbourne project county name BREVARD project state FL project zip 32940-2037 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0455 servicing lender address 222 Delaware Ave servicing lender city WILMINGTON servicing lender location id 44449 servicing lender name PNC Bank, National Association servicing lender state DE servicing lender zip 19801-1621 term 60 undisbursed amount 0 utilities proceed 1 veteran Unanswered Source: SBA PPP loans · document sba-ppp/7203148304

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
South Carolina	5 to 9	1	12/8/2011	RETAIL TRADE (44-45)	Open

M & S INVESTMENTS, LLC

Contacts

Financials

Industry

Secretary of State Filings

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions