| Entity Name: | ISABELLA MORENO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISABELLA MORENO INVESTMENTS, 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000072752 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4929 LYFORD CAY ROAD, TAMPA, FL, 33629 |
| Mail Address: | 4929 LYFORD CAY ROAD, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSIM MANAGMENT, INC | Manager | 4929 LYORD CAY ROAD, TAMPA, FL, 33629 |
| WOLLINKA DAVID J | Agent | 2312 U.S. HIGHWAY 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | 4929 LYFORD CAY ROAD, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | 4929 LYFORD CAY ROAD, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-09-13 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
