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INDO-AMERICAN REALTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: INDO-AMERICAN REALTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INDO-AMERICAN REALTY 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.
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: 16 Apr 2012 (13 years ago)
Date of dissolution: 19 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2020 (5 years ago)
Document Number: L12000051847
FEI/EIN Number 45-5096034

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

Address: 18004 LANAI ISLE DR, TAMPA, FL 33647
Mail Address: 18004 LANAI ISLE DR, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VORA, KHOJEM Agent 18004 LANAI ISLE DR, TAMPA, FL 33647
VORA, KHOJEM Manager 18004 LANAI ISLE DR, TAMPA, FL 33647
VORA, GULSEEMA Manager 18004 LANAI ISLE DR, TAMPA, FL 33647
GHADIALI, FIROZ Manager 466 SANDHURST DR, MILPITAS, CA 95035
KANPURWALA, FARHAT Manager 466 SANDHURST DR, MILPITAS, CA 95035

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-19
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-02-16
ANNUAL REPORT 2013-03-13
Florida Limited Liability 2012-04-16

Date of last update: 22 Feb 2025

Sources: Florida Department of State