| Entity Name: | INDIGO TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Sep 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L01000015144 |
| FEI/EIN Number | 593745206 |
| Address: | 100 E. MADISON ST., STE 300, TAMPA, FL, 33602 |
| Mail Address: | 100 E. MADISON ST., STE 300, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARREY JEFFREY A | Agent | 100 E. MADISON ST., STE 300, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DARREY JEFFREY A | Manager | 100 E. MADISON ST., STE 300, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 100 E. MADISON ST., STE 300, TAMPA, FL 33602 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-13 | 100 E. MADISON ST., STE 300, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-13 | 100 E. MADISON ST., STE 300, TAMPA, FL 33602 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | DARREY, JEFFREY A | No data |
| LC NAME CHANGE | 2006-06-01 | INDIGO TRADING COMPANY, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000483419 | TERMINATED | 10-CA-005564 | HILLSBOROUGH COUNTY CIRCUIT CT | 2010-03-11 | 2015-04-14 | $52,227.91 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD, WAYNE, PA 19087 |
| J07000018674 | TERMINATED | 1000000039436 | 17295 001527 | 2007-01-03 | 2027-01-24 | $ 2,077.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000008147 | TERMINATED | 1000000038454 | 17250 000100 | 2006-12-14 | 2027-01-10 | $ 11,126.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000282389 | TERMINATED | 1000000037601 | 17201 001250 | 2006-11-29 | 2026-12-06 | $ 29,114.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000282454 | TERMINATED | 1000000037618 | 17201 001253 | 2006-11-29 | 2026-12-06 | $ 18,327.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000282405 | TERMINATED | 1000000037603 | 17201 001252 | 2006-11-29 | 2026-12-06 | $ 18,123.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000282371 | TERMINATED | 1000000037599 | 17201 001249 | 2006-11-29 | 2026-12-06 | $ 21,940.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000282397 | TERMINATED | 1000000037602 | 17201 001251 | 2006-11-29 | 2026-12-06 | $ 31,953.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06900015836 | TERMINATED | 05-20417 | HILSBOROUGH CTY CRT CIV DIV | 2006-09-18 | 2011-10-26 | $6158.92 | RITA CARLINO D/B/A RITA CARLINO'S CATERING, 2507 S. MACDILL AVENUE, TAMPA, FL 33629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-14 |
| ADDRESS CHANGE | 2010-09-13 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
