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IOSCOTE CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

IOSCOTE CAPITAL 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: 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: 29 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: L18000276426
FEI/EIN Number 832706082

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

Address: 2327 W 77TH STREET, HIALEAH, FL, 33016, US
Mail Address: 2327 W 77TH STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IOSCOTE NEUCI Authorized Member 2327 W 77TH STREET, HIALEAH, FL, 33016
IOSCOTE VIVIANE Authorized Member 2327 W 77TH STREET, HIALEAH, FL, 33016
FOURMENT WILLIAM Authorized Member 2327 W 77TH STREET, HIALEAH, FL, 33016
Ioscote Neuci Agent 2327 W 77TH STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 2327 W 77TH STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-03-07 2327 W 77TH STREET, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 2327 W 77TH STREET, HIALEAH, FL 33016 -
REINSTATEMENT 2021-02-03 - -
REGISTERED AGENT NAME CHANGED 2021-02-03 Ioscote, Neuci -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-02
REINSTATEMENT 2021-02-03
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State