| Entity Name: | ISICA INTERNATIONAL SERVICES & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISICA INTERNATIONAL SERVICES & 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: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2021 (4 years ago) |
| Document Number: | L12000078553 |
| FEI/EIN Number |
800824150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17065 sw 94 way, MIAMI, FL, 33196, US |
| Mail Address: | 17065 sw 94 way, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ REYES GERANIE | Manager | 17065 sw 94 way, MIAMI, FL, 33196 |
| REYES ORTIZ NANCI | Manager | 17065 sw 94 way, MIAMI, FL, 33193 |
| REYES ORTIZ NANCI | Agent | 17065 sw 94 way, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 17065 sw 94 way, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-04 | 17065 sw 94 way, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 17065 sw 94 way, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2014-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-25 |
| ANNUAL REPORT | 2015-02-04 |
| REINSTATEMENT | 2014-07-25 |
| Florida Limited Liability | 2012-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
