| Entity Name: | ISEE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISEE INVESTMENT 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: | 24 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000158016 |
| FEI/EIN Number |
82-2254037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 WARREN LANE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P.O. BOX 490987, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & CO., LLC | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| REGE TURO ROBERT C | Manager | 640 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| REGE TURO SABRINA | Authorized Member | VIA CROCI 2 BARBERINO DI MUGELLO, FIRENZE, IT, 50031 |
| GARCIA MARIA A | Authorized Member | VIA DI SOLI 7/D BARBERINO DI MUGELLO, FIRENZE, IT, 50031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
