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ISAN INVESTMENTS LLC

Company Details

Entity Name: ISAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: L19000288629
FEI/EIN Number 84-4085630
Address: 3690NW 16TH Terr, Miami, FL 33125
Mail Address: 3690NW 16TH Terr, Miami, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Sanchez, Yosvany Agent 3690NW 16Th Terr, Miami, FL 33125

Manager

Name Role Address
Sanchez, Juan Francisco Manager 3690NW 16TH Terr, Miami, FL 33125
Sanchez, Yosvany Manager 3690NW 16TH Terr, Miami, FL 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 3690NW 16Th Terr, Miami, FL 33125 No data
CHANGE OF MAILING ADDRESS 2025-02-04 3690NW 16TH Terr, Miami, FL 33125 No data
REGISTERED AGENT NAME CHANGED 2025-02-04 Sanchez, Yosvany No data
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 3690NW 16TH Terr, Miami, FL 33125 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 2701 Marion Ave Apt E7, B, FL 33125 No data
REGISTERED AGENT NAME CHANGED 2024-03-19 Ruiz, Yosvany, CEO No data
REINSTATEMENT 2024-03-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 2701 Marion Ave Ste 7E, Bronx, NY 10458 No data
CHANGE OF MAILING ADDRESS 2024-03-19 2701 Marion Ave Ste 7E, Bronx, NY 10458 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-04
REINSTATEMENT 2024-03-19
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-11
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-11-20

Date of last update: 15 Feb 2025

Sources: Florida Department of State