| Entity Name: | ISI MORTGAGE NETWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISI MORTGAGE NETWORK 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000093544 |
| FEI/EIN Number |
710975653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1799 N. STATE RD. 7, #4, MARGATE, FL, 33063 |
| Mail Address: | 1799 N. STATE RD. 7 #4, #4, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES THOMAS M | President | 1799 N. STATE ROAD 7 #4, MARGATE, FL, 33063 |
| VALDES THOMAS M | Agent | 1799 N. STATE ROAD 7 #4, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-13 | 1799 N. STATE RD. 7, #4, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-13 | 1799 N. STATE ROAD 7 #4, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-05 | 1799 N. STATE RD. 7, #4, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-13 |
| Florida Limited Liability | 2004-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
