| Entity Name: | IND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IND 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000003102 |
| FEI/EIN Number |
45-4225123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12568 NW 11LANE, MIAMI, FL, 33182, US |
| Mail Address: | 10773 NW 58 STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO VERONICA | Manager | 12568 NW 11LANE, MIAMI, FL, 33182 |
| MATEO ANDREA | Agent | 12568 NW 11 LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-09 | MATEO, ANDREA | - |
| REINSTATEMENT | 2019-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-04-12 | - | - |
| LC AMENDMENT | 2016-01-06 | - | - |
| LC AMENDMENT | 2014-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-25 | 12568 NW 11LANE, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 12568 NW 11LANE, MIAMI, FL 33182 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001842344 | TERMINATED | 1000000565922 | DADE | 2013-12-19 | 2033-12-26 | $ 2,926.67 | STATE OF FLORIDA8012350 |
| J13001575738 | TERMINATED | 1000000525701 | MIAMI-DADE | 2013-10-02 | 2033-10-29 | $ 2,923.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-09 |
| ANNUAL REPORT | 2018-01-23 |
| LC Amendment | 2017-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-07 |
| LC Amendment | 2016-01-06 |
| ANNUAL REPORT | 2015-01-13 |
| LC Amendment | 2014-10-09 |
| AMENDED ANNUAL REPORT | 2014-09-25 |
| ANNUAL REPORT | 2014-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
