| Entity Name: | ISTANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISTANA 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: | 15 Sep 2008 (17 years ago) |
| Date of dissolution: | 06 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2024 (7 months ago) |
| Document Number: | L08000087437 |
| FEI/EIN Number |
263353103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH STREET N, SUITE 4000, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| CHEE GABRIEL | Managing Member | 7901 4th ST N, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-05 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2019-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-05 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-05 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-05 | REGISTERED AGENTS INC. | - |
| LC STMNT OF RA/RO CHG | 2019-03-26 | - | - |
| LC AMENDMENT | 2019-03-26 | - | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| LC NAME CHANGE | 2011-05-24 | ISTANA INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-06 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-16 |
| CORLCRACHG | 2019-07-05 |
| ANNUAL REPORT | 2019-05-11 |
| CORLCRACHG | 2019-03-26 |
| LC Amendment | 2019-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
