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ISLA VERDE CAPITAL FUND LLC - Florida Company Profile

Company Details

Entity Name: ISLA VERDE CAPITAL FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLA VERDE CAPITAL FUND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2021 (3 years ago)
Document Number: L21000487154
FEI/EIN Number 84-3550230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 574 Econ River Pl, Suite 1050, OVIEDO, FL, 32765, US
Mail Address: 574 Econ River Pl, Suite 1050, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845007F071F55B80870 L21000487154 US-FL GENERAL ACTIVE 2021-12-11

Addresses

Legal 574 Econ River Pl, Suite 1050, OVIEDO, US-FL, US, 32765
Headquarters 574 Econ River Pl, Suite 1050, OVIEDO, US-FL, US, 32765

Registration details

Registration Date 2022-12-15
Last Update 2023-11-06
Status ISSUED
Next Renewal 2024-12-15
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000487154

Key Officers & Management

Name Role Address
KUTKUT NASSER H Manager 574 ECON RIVER PL, SUITE 1050, OVIEDO, FL, 32765
RUSTOM KHALID Member 574 ECON RIVER PL, SUITE 1050, OVIEDO, FL, 32765
ABUALSAMID AHMAD Member 2355 KELBROOK CT, OVIEDO, FL, 32765
KUTKUT NASSER H Agent 574 Econ River Pl, Suite 1050, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 574 Econ River Pl, Suite 1050, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-07 574 Econ River Pl, Suite 1050, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2023-07-07 574 Econ River Pl, Suite 1050, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-04
Florida Limited Liability 2021-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State