| Entity Name: | ISCHIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Sep 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000089389 |
| FEI/EIN Number | 203498730 |
| 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 |
|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 9737 NORTHWEST 41ST STREET, SUITE 118, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 9737 NORTHWEST 41ST STREET, SUITE 118, DORAL, FL 33178 | No data |
| 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 Feb 2025
Sources: Florida Department of State
