| Entity Name: | INDIGO TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDIGO TRADING COMPANY, 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: | 05 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L01000015144 |
| FEI/EIN Number |
593745206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 100 E. MADISON ST., STE 300, TAMPA, FL, 33602 |
| DARREY JEFFREY A | Agent | 100 E. MADISON ST., STE 300, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 100 E. MADISON ST., STE 300, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-13 | 100 E. MADISON ST., STE 300, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-13 | 100 E. MADISON ST., STE 300, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | DARREY, JEFFREY A | - |
| LC NAME CHANGE | 2006-06-01 | INDIGO TRADING COMPANY, LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
