ISABELLA MORENO INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | ISABELLA MORENO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 4929 LYFORD CAY ROAD, TAMPA, FL, 33629 |
| Mail Address: | 4929 LYFORD CAY ROAD, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| City: | Tampa |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State