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INDIO GROUP LLC - Florida Company Profile

Company Details

Entity Name: INDIO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIO GROUP 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: 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: 27 Jun 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000023645
FEI/EIN Number 331069037

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

Address: 3435 MERRICK LANE, MARGATE, FL, 33063, US
Mail Address: 3435 MERRICK LANE, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUCHIN JEFFREY L Managing Member 178 WEST LAUREL DRIVE, MARGATE, FL, 33063
WILLIAMS OMAR H Managing Member 3435 MERRICK LANE, MARGATE, FL, 33063
HOUCHIN JENNIFER J Managing Member 178 WEST LAUREL DRIVE, MARGATE, FL, 33063
WILLIAMS LISA P Managing Member 3435 MERRICK LANE, MARGATE, FL, 33063
WILLIAMS OMAR H Agent 3435 MERRICK LANE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-19 3435 MERRICK LANE, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2005-07-19 3435 MERRICK LANE, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-19 3435 MERRICK LANE, MARGATE, FL 33063 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-07-19
Florida Limited Liability 2003-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State