ISMAEL HOLDINGS LLC - Florida Company Profile
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| Entity Name: | ISMAEL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISMAEL HOLDINGS 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000056713 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8899 NW 18 Terrace, DORAL, FL, 33172, US |
| Mail Address: | PO Box 52-0647, Miami, FL, 33152, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RACHLIN, SANDERS & ASSOCIATES | Agent | 11120 N KENDALL DR, MIAMI, FL, 33176 |
| ALBERTO JOSE | Managing Member | 1444 NW 82ND AVE, DORAL, FL, 33126 |
| ALBERTO MARIA | Managing Member | 1444 NW 82ND AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 8899 NW 18 Terrace, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 8899 NW 18 Terrace, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | RACHLIN, SANDERS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 11120 N KENDALL DR, 201, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-05-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State