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