| Entity Name: | ISA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2006 (19 years ago) |
| Document Number: | L06000062493 |
| FEI/EIN Number |
205073695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Address: | 730 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, UN |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Azina & Zahir Kanji, Tenants in Entirety | Managing Member | 730 W Colonial Dr, Orlando, FL, 32804 |
| LOKHANDWALA SHIRAZ | Managing Member | 8025 WESTMINISTER ABBEY BLVD., ORLANDO, FL, 32835 |
| PATEL INDRAPRAKASH B | Managing Member | 930 SOUTH WABASH AVE., LAKELAND, FL, 33801 |
| KANJI ZAHIR | Agent | 730 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 730 WEST COLONIAL DRIVE, ORLANDO, FL 32804 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000531793 | TERMINATED | 1000000229335 | ALACHUA | 2011-08-12 | 2031-08-17 | $ 10,939.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000394218 | TERMINATED | 1000000220709 | ALACHUA | 2011-06-20 | 2031-06-22 | $ 4,073.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000362348 | LAPSED | 16-2010-SC-4284 | DUVAL COUNTY | 2011-05-03 | 2016-06-13 | $4441.79 | S.D. SERVICES OF JACKSONVILLE, INC, ASAP PLUMBING & DRAIN CLEANING CO., P.O. BOX 48070, JACKSONVILLE, FL. 32245 |
| J11000108295 | TERMINATED | 1000000198079 | ALACHUA | 2011-02-16 | 2031-02-23 | $ 9,695.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J10000647096 | TERMINATED | 1000000174748 | ALACHUA | 2010-06-01 | 2030-06-09 | $ 14,097.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
