Search icon

ISLA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ISLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLA 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: 10 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jun 2015 (10 years ago)
Document Number: L13000097579
FEI/EIN Number NOT APPLICABLE

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

Address: 327 Ohio Rd, Lehigh Acres, FL, 33936, US
Mail Address: 327 Ohio Rd, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAGION LUIS M President 327 Ohio rd, Lehigh Acres, FL, 33936
Sagion Gisela Auth 327 Ohio Rd, Lehigh Acres, FL, 33936
Hicks Therallynn Auth 327 Ohio Rd, Lehigh Acres, FL
SAGION LUIS M Agent 327 Ohio Rd, Lehigh Acres, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-11-16 327 Ohio Rd, Lehigh Acres, FL 33936 -
CHANGE OF MAILING ADDRESS 2017-11-16 327 Ohio Rd, Lehigh Acres, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2017-11-16 327 Ohio Rd, Lehigh Acres, FL 33936 -
REINSTATEMENT 2015-06-25 - -
REGISTERED AGENT NAME CHANGED 2015-06-25 SAGION, LUIS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-25
AMENDED ANNUAL REPORT 2017-11-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State