| Entity Name: | ISCAANAL BIENES RAICES Y GESTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISCAANAL BIENES RAICES Y GESTION, 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: | 07 Dec 2016 (8 years ago) |
| Date of dissolution: | 03 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L16000221659 |
| FEI/EIN Number |
35-2580487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 W. 77TH ST., HIALEAH, FL, 33013 |
| Mail Address: | 2360 W. 77TH ST., HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANTE ANTONIOLORENZO | Manager | 2360 W. 77TH AVE., HIALEAH, FL, 33013 |
| JOHN P. MARTIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-03 | - | - |
| REINSTATEMENT | 2021-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | JOHN P. MARTIN, P.A. | - |
| REINSTATEMENT | 2017-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-14 |
| REINSTATEMENT | 2021-10-14 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-23 |
| REINSTATEMENT | 2017-11-22 |
| Florida Limited Liability | 2016-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
