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INDIA CLUBS & RESORTS, LLC - Florida Company Profile

Company Details

Entity Name: INDIA CLUBS & RESORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIA CLUBS & RESORTS, 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: 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: 31 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000038642
FEI/EIN Number 451291694

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

Address: 8895 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 8895 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNDARSINGH MANDELL Manager 1400 Centrepark Blvd, WEST PALM BEACH, FL, 33401
SUNDARSINGH LAW, PL Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000039074 PEGASUS HOLDINGS OF FLORIDA EXPIRED 2011-04-21 2016-12-31 - 5910 NORTH OCEAN BOULEVARD, OCEAN RIDGE, FL, 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-15 Mandell Sundarsingh, Esq, 1400 Centrepark Blvd, Suite 603, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 8895 NORTH MILITARY TRAIL, SUITE 201E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2017-04-30 8895 NORTH MILITARY TRAIL, SUITE 201E, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2016-04-29 SUNDARSINGH LAW PL -
LC AMENDMENT 2011-11-21 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State