| Entity Name: | ISSA FINANCE INSTITUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISSA FINANCE INSTITUTION, 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: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000037139 |
| FEI/EIN Number |
45-4805924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 SOLANA RD, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 39 SOLANA RD, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA HAMZAH M | Managing Member | 39 SOLANA RD, PONTE VEDRA BEACH, FL, 32082 |
| ISSA HAMZAH M | Agent | 39 SOLANA RD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-14 | 39 SOLANA RD, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-14 | 39 SOLANA RD, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-14 | 39 SOLANA RD, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-14 | ISSA, HAMZAH M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-01 |
| REINSTATEMENT | 2020-08-14 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-19 |
| Florida Limited Liability | 2012-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
