| Entity Name: | ISCHIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISCHIA 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: | 09 Sep 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000089389 |
| FEI/EIN Number |
203498730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NORTHWEST 41ST STREET, SUITE 118, DORAL, FL, 33178, US |
| Mail Address: | 9737 NORTHWEST 41ST STREET, SUITE 118, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARICCHIA MARIO | Manager | 9737 NW 41ST ST #118, DORAL, FL, 33178 |
| LARICCHIA ISABEL M | Manager | 9737 NW 41ST ST #118, MIAMI, FL, 33178 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 9737 NORTHWEST 41ST STREET, SUITE 118, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 9737 NORTHWEST 41ST STREET, SUITE 118, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000390501 | TERMINATED | 1000000096060 | 26615 3020 | 2008-10-20 | 2028-11-06 | $ 5,440.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000417486 | TERMINATED | 1000000096060 | 26615 3020 | 2008-10-20 | 2028-11-19 | $ 5,440.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000163682 | TERMINATED | 1000000096060 | 26615 3020 | 2008-10-20 | 2029-01-22 | $ 5,473.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000399450 | ACTIVE | 1000000096060 | 26615 3020 | 2008-10-20 | 2029-01-28 | $ 5,473.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J07000368194 | TERMINATED | 1000000061075 | 25979 1369 | 2007-10-10 | 2027-11-14 | $ 5,494.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-08 |
| Florida Limited Liabilites | 2005-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
