Entity Name: | INDIGO CAPITAL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INDIGO CAPITAL 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: | 18 Jan 2006 (19 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: | L06000006323 |
FEI/EIN Number |
204154609
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8650 PONCE DE LEON RD, MIAMI, FL, 33143 |
Mail Address: | 8650 PONCE DE LEON RD, MIAMI, FL, 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUAREZ DANIEL | Manager | 8650 PONCE DE LEON RD, MIAMI, FL, 33143 |
MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 8650 PONCE DE LEON RD, MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2007-04-03 | 8650 PONCE DE LEON RD, MIAMI, FL 33143 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-03 |
Florida Limited Liability | 2006-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State