| Entity Name: | INDUS DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUS DIRECT 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000028885 |
| FEI/EIN Number |
412201481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7947 Catalina Cir, Tamarac, FL, 33321, US |
| Mail Address: | 7947 Catalina Cir, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAFFAR ABDUL H | Manager | 7947 Catalina Cir, Tamarac, FL, 33321 |
| GHAFFAR ABDUL H | Agent | 7947 Catalina Cir, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 7947 Catalina Cir, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 7947 Catalina Cir, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 7947 Catalina Cir, Tamarac, FL 33321 | - |
| LC AMENDMENT | 2011-12-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-12-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-17 |
| LC Amendment | 2011-12-16 |
| ANNUAL REPORT | 2011-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
