| Entity Name: | INDIGO BAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDIGO BAY 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: | 01 Feb 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000011973 |
| FEI/EIN Number |
274023148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 BRICKELL AVE., TOWER 2 UNITS 1803-1805, MIAMI, FL, 33131, US |
| Mail Address: | 4628 EL MAR DRIVE, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JUAN CARLOS | Manager | 4628 EL MAR DRIVE, FORT LAUDERDALE, FL, 33308 |
| MARTINEZ-CID RICARDO E | Agent | 1699 CORAL WAY SUITE 510, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 495 BRICKELL AVE., TOWER 2 UNITS 1803-1805, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 495 BRICKELL AVE., TOWER 2 UNITS 1803-1805, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000563755 | TERMINATED | 1000000675855 | BROWARD | 2015-05-04 | 2035-05-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000029463 | TERMINATED | 1000000399107 | BROWARD | 2012-12-27 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
