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I.S.A SPECIALTY HOLDINGS LLC. - Florida Company Profile

Company Details

Entity Name: I.S.A SPECIALTY HOLDINGS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I.S.A SPECIALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2012 (13 years ago)
Document Number: L10000109187
FEI/EIN Number 273711268

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6413 LAKE EMMA ROAD, GROVELAND, FL, 34736, US
Mail Address: 6413 LAKE EMMA ROAD, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMARA RUBENS Manager 6413 LAKE EMMA ROAD, GROVELAND, FL, 34736
Samara Roseli D Manager 6413 LAKE EMMA ROAD, GROVELAND, FL, 34736
TAX DIRECT INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 6413 LAKE EMMA ROAD, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2023-04-21 6413 LAKE EMMA ROAD, GROVELAND, FL 34736 -
REGISTERED AGENT NAME CHANGED 2013-05-01 TAX DIRECT INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 5787 VINELAND RD, 205, ORANDO, FL 32819 -
REINSTATEMENT 2012-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-13
AMENDED ANNUAL REPORT 2018-09-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6944377909 2020-06-16 0491 PPP 6312 Buford Street, Orlando, FL, 32835-2356
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6255
Loan Approval Amount (current) 6255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-2356
Project Congressional District FL-10
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6320.98
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State