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INDO-AMERICAN INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: INDO-AMERICAN INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDO-AMERICAN INVESTMENTS, L.L.C. 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: 20 Jul 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000072077
FEI/EIN Number NOT APPLICABLE

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

Address: 9759 SAVONA DR, DELRAY BEACH, FL, 33446, US
Mail Address: 9759 SAVONA DR, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGHESE MATHEW Manager 9759 SAVONA WINDS DR, DELRAY BEACH, FL, 33446
CHERIYATH SURESH B Manager 9759 SAVONA WINDS DR, DELRAY BEACH, FL, 33446
NAIR SASIDHARAN Manager 9759 SAVONA WINDS DR, DELRAY BEACH, FL, 33446
VARGHESE MATHEW Agent 9759 SAVONA WINDS DR, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-02-11 VARGHESE, MATHEW -

Documents

Name Date
ANNUAL REPORT 2007-02-11
Florida Limited Liability 2006-07-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State