| Entity Name: | ISIS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISIS CAPITAL 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: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 13 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2020 (5 years ago) |
| Document Number: | L09000108706 |
| FEI/EIN Number |
010935130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4015 Moreno Drive, Palm Harbor, FL, 34685, US |
| Address: | 4015 MORENO DRIVE, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO OSCAR J | Managing Member | 4015 Moreno Drive, Palm Harbor, FL, 34685 |
| YUNES-PICHARDO TANYA | Managing Member | 4015 Moreno Drive, Palm Harbor, FL, 34685 |
| PICHARDO OSCAR J | Agent | 4015 MORENO DRIVE, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | 4015 MORENO DRIVE, PALM HARBOR, FL 34685 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 4015 MORENO DRIVE, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 4015 MORENO DRIVE, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-05-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
