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RESIC INDIANTOWN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: RESIC INDIANTOWN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESIC INDIANTOWN INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jul 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: L06000068103
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3725 SE OCEAN BLVD, SUITE 200, SEWALL'S POINT, FL, 34996, US
Mail Address: 3725 SE OCEAN BLVD, SUITE 200, SEWALL'S POINT, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMPRUN FREDDY Manager 521 SE CLIFF RD, PORT ST. LUCIE, FL, 34984
BOCCHINI JORGE Manager 2799 SW VERSAILLES TERR, STUART, FL, 34997
PORRAS JORGE Manager 4809 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076
ALTUBE JOSE Manager 2548 NW 99TH AVE, CORAL SPRINGS, FL, 33065
VALERO LEONARDO Manager 2607 SW 177TH AVE, MIRAMAR, FL, 33029
RESIC PSL Agent 3725 SE OCEAN BLVD #200, SEWALL'S POINT, FL, 34996

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-05-30 RESIC PSL -
REGISTERED AGENT ADDRESS CHANGED 2007-05-30 3725 SE OCEAN BLVD #200, SEWALL'S POINT, FL 34996 -

Documents

Name Date
Off/Dir Resignation 2007-07-11
ANNUAL REPORT 2007-05-30
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State