ISAN INVESTMENTS LLC - Florida Company Profile
Share on:
| Entity Name: | ISAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISAN 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690NW 16TH Terr, Miami, FL, 33125, US |
| Mail Address: | 3690NW 16TH Terr, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State