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ISTEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ISTEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ISTEL 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.
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: 09 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2019 (6 years ago)
Document Number: L13000004877
FEI/EIN Number 46-2752738

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

Address: 16886 SW 7 ST, PEMBROKE PINES, FL 33027
Mail Address: 16886 SW 7 ST, PEMBROKE PINES, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELFEJA, FATIMA Agent 16886 SW 7 ST, PEMBROKE PINES, FL 33027
TELFEJA, FATIMA Manager 16886 SW 7 STREET, PEMBROKE PINES, FL 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-11-17 16886 SW 7 ST, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-17 16886 SW 7 ST, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-11-17 16886 SW 7 ST, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2023-11-17 TELFEJA, FATIMA -
REINSTATEMENT 2019-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-11-17
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-15
REINSTATEMENT 2019-04-26
REINSTATEMENT 2017-02-22
ANNUAL REPORT 2015-04-30

Date of last update: 22 Feb 2025

Sources: Florida Department of State