| Entity Name: | ISANIC MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISANIC MANAGEMENT, 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: | 29 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000069442 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO RIBON PAOLA | Manager | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131 |
| TOLEDO RICHARD G | Manager | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131 |
| TOLEDO RICHARD GEsq. | Agent | 14 NE 1ST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | TOLEDO, RICHARD G, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 14 NE 1ST AVENUE, SUITE 1400, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
