| Entity Name: | INDAIA INTERNATIONAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDAIA INTERNATIONAL LOGISTICS 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: | 14 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: | L05000025698 |
| FEI/EIN Number |
202651843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 NW 27 ST, 111-ACL, MIAMI, FL, 33122 |
| Mail Address: | PO BOX 524497, MIAMI, FL, 33152 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNER WALTER | Manager | PO BOX 524497, MIAMI, FL, 33152 |
| STRATEGIC OVERSEAS SOLUTIONS SOS4BIZ | Agent | 11214 PINES BLVD, HOLLYWOOD, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-19 | 8305 NW 27 ST, 111-ACL, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | 11214 PINES BLVD, 172, HOLLYWOOD, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | 8305 NW 27 ST, 111-ACL, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-19 | STRATEGIC OVERSEAS SOLUTIONS SOS4BIZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000191550 | TERMINATED | 1000000099974 | 26664 2238 | 2008-11-25 | 2029-01-22 | $ 781.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000427392 | ACTIVE | 1000000099974 | 26664 2238 | 2008-11-25 | 2029-01-28 | $ 781.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-09-19 |
| Florida Limited Liabilites | 2005-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
