| Entity Name: | ISIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISIL 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000010007 |
| FEI/EIN Number |
99-0380348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 Miami Lakes Dr, Miami Lakes, FL, 33014, US |
| Mail Address: | P.O.BOX 267644, WESTON, FL, 33326, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISON LAURA | Managing Member | 6625 Miami Lakes Dr, Miami Lakes, FL, 33014 |
| ILUCHKO MIGUEL | Managing Member | 6625 Miami Lakes Dr, Miami Lakes, FL, 33014 |
| ISON LAURA | Agent | 6625 Miami Lakes Dr, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | ISON, LAURA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-16 | 6625 Miami Lakes Dr, Suite # 507, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-16 | 6625 Miami Lakes Dr, Suite # 507, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-10-16 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
