| Entity Name: | ISABEL TRUST HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISABEL TRUST HOLDINGS 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: | 09 Mar 2021 (4 years ago) |
| Document Number: | L21000099603 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o A. Michael Wargon, 4855 Technology Way, Boca Raton, FL, 33431, US |
| Mail Address: | c/o A. Michael Wargon, 4855 Technology Way, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMENECH CARLOS | Manager | c/o A. Michael Wargon, Boca Raton, FL, 33431 |
| Wargon A M | Agent | 4855 Technology Way, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 4855 Technology Way, Suite 350, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | c/o A. Michael Wargon, 4855 Technology Way, Suite 350, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | c/o A. Michael Wargon, 4855 Technology Way, Suite 350, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Wargon, A Michael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
