| Entity Name: | INDIA'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDIA'S 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000024500 |
| FEI/EIN Number |
861124876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7853 GUNN HIGHWAY, 234, TAMPA, FL, 33626 |
| Mail Address: | 7853 GUNN HIGHWAY, 234, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHERIES GARLAND | Managing Member | 8836 ROYAL ENCLAVE BLVD, TAMPA, FL, 33626 |
| MCGRIFF ANGELA | Agent | 7853 GUNN HIGHWAY #234, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 7853 GUNN HIGHWAY, 234, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 7853 GUNN HIGHWAY, 234, TAMPA, FL 33626 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000287541 | LAPSED | 08-20031 DIVISION I | HILLSBOROUGH COUNTY, FL | 2008-08-25 | 2013-09-02 | $4,930.91 | GULFSTAR FUNDING, INC., 201 EAST KENNEDY BLVD., SUITE 950, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-01-08 |
| Reg. Agent Change | 2008-11-17 |
| ANNUAL REPORT | 2008-04-28 |
| CORLCMMRES | 2007-03-05 |
| Florida Limited Liability | 2007-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
