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INDESA USA, LLC - Florida Company Profile

Company Details

Entity Name: INDESA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDESA USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L06000082968
FEI/EIN Number 205433178

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

Address: 3704 S LE JEUNE RD, CORAL GABLES, FL, 33134
Mail Address: 3704 S LE JEUNE RD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA FERNANDO J Agent 3704 S LE JEUNE RD, CORAL GABLES, FL, 33134
MOLINA FERNANDO J Manager 3704 S LE JEUNE RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-27 MOLINA, FERNANDO J -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 3704 S LE JEUNE RD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 3704 S LE JEUNE RD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-02-17 3704 S LE JEUNE RD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-31
REINSTATEMENT 2017-09-27
REINSTATEMENT 2012-10-17
ANNUAL REPORT 2011-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State