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ISABELLA MORENO INVESTMENTS, LLC

Company Details

Entity Name: ISABELLA MORENO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Sep 2004 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 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
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
WOLLINKA DAVID J Agent 2312 U.S. HIGHWAY 19, HOLIDAY, FL, 34691

Manager

Name Role Address
TSIM MANAGMENT, INC Manager 4929 LYORD CAY ROAD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-07-18 4929 LYFORD CAY ROAD, TAMPA, FL 33629 No data
CHANGE OF MAILING ADDRESS 2005-07-18 4929 LYFORD CAY ROAD, TAMPA, FL 33629 No data

Documents

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 Feb 2025

Sources: Florida Department of State