Search icon

IN HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: IN HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IN HOLDINGS, L.L.C. 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: 07 Aug 2001 (24 years ago)
Document Number: L01000013089
FEI/EIN Number 651138237

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

Address: 7500 NW 74TH AVE, medley, FL, 33166, US
Mail Address: 7500 NW 74TH AVE, medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE JOSE M Member 7500 NW 74TH AVENUE, MEDLEY, FL, 33166
INFANTE CHRISTIAN H Manager 7500 NW 74TH AVENUE, MEDLEY, FL, 33166
TRIAY CARLOS A Agent 2301 NW 87 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-22 7500 NW 74TH AVE, medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-11-22 7500 NW 74TH AVE, medley, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-17 2301 NW 87 AVENUE, SUITE 501, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State