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ISSABEL, LLC - Florida Company Profile

Company Details

Entity Name: ISSABEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISSABEL, 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: 13 Jun 2017 (8 years ago)
Document Number: L17000129051
FEI/EIN Number 82-1869770

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

Address: 6303 Blue Lagoon Dr., Miami, FL, 33126, US
Mail Address: 6303 Blue Lagoon Dr., Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARFIAS RAU BORIS A Authorized Member 6303 Blue Lagoon Dr., Miami, FL, 33126
TOLEDO TORRES MARTHA B Authorized Member 6303 Blue Lagoon Dr., Miami, FL, 33126
GUDINO NICOLAS Authorized Member 6303 Blue Lagoon Dr., Miami, FL, 33126
REUS DIEZ RICARDO J Authorized Member 6303 Blue Lagoon Dr., Miami, FL, 33126
MUNOZ DE LEON ALFIO M Authorized Member 6303 Blue Lagoon Dr., Miami, FL, 33126
VENTURINO GERMAN A Authorized Member 6303 Blue Lagoon Dr., Miami, FL, 33126
PREMIUM TAX SERVICES CORP. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-28 Premium Tax Services -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-04-09 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-06-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State