| Entity Name: | INVESTMENT STRATEGIES ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT STRATEGIES ALLIANCE 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: |
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: | 10 Nov 2023 (a year ago) |
| Date of dissolution: | 30 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | L23000510456 |
| FEI/EIN Number |
934349034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 950 BRICKELL BAY DRIVE, # 2910, MIAMI, FL, 33131, US |
| Address: | 479 NE 30TH STREET, #407, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN SERGIO M | President | 479 NE 30TH STREET, MIAMI, FL, 33137 |
| ZUNIGA ALEJANDRO | Vice President | 950 BRICKELL BAY DRIVE # 2910, MIAMI, FL, 33131 |
| ABREU MIGUEL A | Director | 950 BRICKELL BAY DRIVE # 2910, MIAMI, FL, 33131 |
| BETANCOURT SHMUEL E | Director | 950 BRICKELL BAY DRIVE # 2910, MIAMI, FL, 33131 |
| FAJARDO JAIR O | Director | 950 BRICKELL BAY DRIVE # 2910, MIAMI, FL, 33131 |
| DEHAQUIZ JAIME M | Director | 950 BRICKELL BAY DRIVE # 2910, MIAMI, FL, 33131 |
| ESTUPINAN SERGIO M | Agent | 479 NE 30TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-30 | - | - |
| LC AMENDMENT | 2023-11-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-30 |
| LC Amendment | 2023-11-28 |
| Florida Limited Liability | 2023-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
