| Entity Name: | 40 INDIAN CREEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 INDIAN CREEK, 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000022650 |
| FEI/EIN Number |
202450296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 329 GRANELLO AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| JUSTO CARLOS M | Managing Member | 1548 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 1548 BRICKELL AVENUE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
