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