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ISA INMIGRACION LLC - Florida Company Profile

Company Details

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

ISA INMIGRACION 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: 15 Mar 2022 (3 years ago)
Document Number: L22000104841
FEI/EIN Number 87-4287531

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

Address: 12535 ORANGE DRIVE, STE 602, davie, FL, 33330, US
Mail Address: P.O. BOX 267844, WESTON, FL, 33331, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO GERMAN Manager 16520 SOUTH POST ROAD, AP 302, WESTON, FL, 33331
LUGO MONSALVE MARIA TERESA Auth 12535 Orange Drive, Davie, FL, 33330
ARENCIBA ROLANDO Manager 15836 SW 54TH TER, MIAMI, FL, 33185
DEVER RAYMOND C Chief Operating Officer 1125 CARLO WOODS DR SW, ATLANTA, GA, 30331
RAMOS DIANDY Vice President 6515 SW 22ND ST, MIRAMAR, FL, 33023
NAVARRO GERMAN Agent 16520 SOUTH POST ROAD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-23 12535 ORANGE DRIVE, STE 602, davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-09-23 12535 ORANGE DRIVE, STE 602, davie, FL 33330 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-29
AMENDED ANNUAL REPORT 2024-11-19
AMENDED ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-27
Florida Limited Liability 2022-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State