| Entity Name: | ISACA INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISACA INVESTMENT GROUP, L.L.C. 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L05000049489 |
| FEI/EIN Number |
203271893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1OOO BRICKELL AVE. SUITE102, MIAMI, FL, 33131, US |
| Mail Address: | 1OOO BRICKELL AVE. SUITE 102, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAVA RAFAEL | Managing Member | 1OOO BRICKELL AVE. SUITE 102, MIAMI, FL, 33131 |
| ISAVA ALEJANDRO | Managing Member | 1OOO BRICKELL AVE. SUITE 102, MIAMI, FL, 33131 |
| MARRERO JOSE C | Agent | 1OOO BRICKELL AVE. SUITE 102, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 1OOO BRICKELL AVE. SUITE 102, SUITE 102, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-23 | 1OOO BRICKELL AVE. SUITE102, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-23 | 1OOO BRICKELL AVE. SUITE102, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2009-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
