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INDIA SPICE HOUSE, LLC - Florida Company Profile

Company Details

Entity Name: INDIA SPICE HOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIA SPICE HOUSE, 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: 12 Mar 2004 (21 years ago)
Date of dissolution: 09 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2012 (13 years ago)
Document Number: L04000022115
FEI/EIN Number 562453640

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

Address: 7649 TURKEY LAKE ROAD, ORLANDO, FL, 32819
Mail Address: 7649 TURKEY LAKE ROAD, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERMA ABHESH Managing Member 7649 TURKEY LAKE ROAD, ORLANDO, FL, 32819
VERMA ABHESH Agent 7649 TURKEY LAKE ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-06 7649 TURKEY LAKE ROAD, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2005-07-06 7649 TURKEY LAKE ROAD, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-06 7649 TURKEY LAKE ROAD, ORLANDO, FL 32819 -

Documents

Name Date
LC Voluntary Dissolution 2012-04-09
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-07-06
Florida Limited Liabilites 2004-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State