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ISAFRAN0401 LLC - Florida Company Profile

Company Details

Entity Name: ISAFRAN0401 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISAFRAN0401 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Dec 2021 (3 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L21000534055
FEI/EIN Number 38-4206033

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

Address: 1549 NE 123RD STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 1549 NE 123RD STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CARLO RAUL A Authorized Member 1549 NE 123RD STREET, NORTH MIAMI, FL, 33161
VILLARREAL MIRTA M Authorized Member 1549 NE 123RD STREET, NORTH MIAMI, FL, 33161
ACCOUNTANT & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2021-12-20

Date of last update: 02 May 2025

Sources: Florida Department of State