| Entity Name: | ISM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISM GROUP 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: | 22 Jul 2010 (15 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: | L10000077358 |
| FEI/EIN Number |
273132931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8010 NE 10 AVENUE, MIAMI, FL, 33138 |
| Mail Address: | 8010 NE 10 AVENUE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUETE ANDRES D | Managing Member | 8010 NE 10 AVENUE, MIAMI, FL, 33138 |
| ESPECHE KEVIN | Managing Member | 833 86 STREET, MIAMI BEACH, FL, 33141 |
| ROQUETE DANELLYS | Managing Member | 8010 NE 10 AVENUE, MIAMI, FL, 33138 |
| ROQUETE DANELLYS | Agent | 8010 NE 10 AVENUE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-04-16 |
| Florida Limited Liability | 2010-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
