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ISSAM INVESTMENTS LLC - Florida Company Profile

Company Details

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

ISSAM 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: 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: 23 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000017112
FEI/EIN Number 81-5028554

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

Address: 1315 Oakfield Dr, brandon, FL, 33511, US
Mail Address: P.O. BOX 4197, BRANDON, FL, 33509, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLVER RAQUEL C Manager 1315 Oakfield Dr, brandon, FL, 33511
TOLVER RAQUEL C Agent 1315 OAKFIELD DR, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-12 1315 Oakfield Dr, brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2018-06-12 1315 Oakfield Dr, brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-12 1315 OAKFIELD DR, BRANDON, FL 33511 -
LC NAME CHANGE 2018-02-12 ISSAM INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-07-03
ANNUAL REPORT 2018-06-12
LC Name Change 2018-02-12
Florida Limited Liability 2017-01-23

Date of last update: 01 May 2025

Sources: Florida Department of State