| Entity Name: | INDALO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDALO INVESTMENTS 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000007544 |
| FEI/EIN Number |
861127230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15551 SW 157 STREET, MIAMI, FL, 33187 |
| Mail Address: | 15551 SW 157 STREET, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA IDEAL M | Managing Member | 15551 SW 157 STREET, MIAMI, FL, 33187 |
| NUNEZ JORGE | Managing Member | 16285 SW 78 TERRACE, MIAMI, FL, 33193 |
| GARCIA IDEAL M | Agent | 15551 SW 157 STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-30 | 15551 SW 157 STREET, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 15551 SW 157 STREET, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 15551 SW 157 STREET, MIAMI, FL 33187 | - |
| COR NEW MERGER | 2011-02-22 | - | CORPORATION WAS A COR NEW MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. COR NEW MERGER NUMBER 700000111587 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-06-30 |
| ANNUAL REPORT | 2011-04-27 |
| Cor New by Merger | 2011-02-22 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
