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INDIAN CREEK HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: INDIAN CREEK HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIAN CREEK HOLDINGS, 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: 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: 27 Jan 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jul 2006 (19 years ago)
Document Number: L04000007122
FEI/EIN Number 200656046

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

Mail Address: 5101 COLLINS AVENUE, OFFICE, Miami Beach, FL, 33140, US
Address: 5101 COLLINS AVENUE, OFFICE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARETSKY LOUIS D Agent 2915 BISCAYNE BLVD., MIAMI, FL, 33137
DEAUVILLE ASSOCIATES, LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 5101 COLLINS AVENUE, OFFICE, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-03-23 5101 COLLINS AVENUE, OFFICE, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 2915 BISCAYNE BLVD., SUITE 300, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2006-08-17 ZARETSKY, LOUIS D. -
LC AMENDMENT 2006-07-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001227231 LAPSED 1000000410287 MIAMI-DADE 2013-07-31 2023-08-07 $ 1,095.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000253853 ACTIVE 1000000143981 DADE 2009-10-20 2030-02-16 $ 1,205.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State