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ISAN INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: ISAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Nov 2019 (6 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, US
Mail Address: 3690NW 16TH Terr, Miami, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Juan F Manager 3690NW 16TH Terr, Miami, FL, 33125
Sanchez Yosvany Manager 3690NW 16TH Terr, Miami, FL, 33125
Sanchez Yosvany Agent 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 -
CHANGE OF MAILING ADDRESS 2025-02-04 3690NW 16TH Terr, Miami, FL 33125 -
REGISTERED AGENT NAME CHANGED 2025-02-04 Sanchez, Yosvany -
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 3690NW 16TH Terr, Miami, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 2701 Marion Ave Apt E7, B, FL 33125 -
REGISTERED AGENT NAME CHANGED 2024-03-19 Ruiz, Yosvany, CEO -
REINSTATEMENT 2024-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 2701 Marion Ave Ste 7E, Bronx, NY 10458 -
CHANGE OF MAILING ADDRESS 2024-03-19 2701 Marion Ave Ste 7E, Bronx, NY 10458 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State