| Entity Name: | INDHANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDHANA GROUP, 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: | 10 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000086009 |
| FEI/EIN Number |
263336344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13731 METROPOLIS AVENUE, FORT MYERS, FL, 33912 |
| Mail Address: | 13731 METROPOLIS AVENUE, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SAURIN J | Manager | 13731 METROPOLIS AVENUE, FORT MYERS, FL, 33912 |
| MARGOLIN CHAIM J | Manager | 13731 METROPOLIS AVENUE, FORT MYERS, FL, 33912 |
| KYLE KEVIN A | Agent | 1380 ROYAL PALM SQUARE BLVD., FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
