| Entity Name: | ISLES INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLES INVESTMENTS GROUP 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: | 14 May 2019 (6 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | L19000129793 |
| FEI/EIN Number |
84-1875936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153 NE 97TH STREET, MIAMI SHORE, FL, 33138, US |
| Mail Address: | 153 NE 97TH STREET, MIAMI SHORE, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROUN FAWZI | Manager | 153 NE 97TH STREET, MIAMI SHORE, FL, 33138 |
| RAVEN RAMONA LIBERTY PA | Agent | 153 NE 97TH STREET, MIAMI SHORE, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 153 NE 97TH STREET, MIAMI SHORE, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 153 NE 97TH STREET, MIAMI SHORE, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 |
| LC Amendment | 2020-06-29 |
| ANNUAL REPORT | 2020-03-06 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
