| Entity Name: | INDIAN RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDIAN RE 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: | 19 Jul 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: | L12000093523 |
| FEI/EIN Number |
46-0743193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL, 33414, US |
| Mail Address: | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIONEGRO GRISELDA | Managing Member | 2861 LEONARD DR F507, AVENTURA, FL, 33160 |
| HERRERA PAULA V | Managing Member | 2861 LEONARD DR F507, AVENTURA, FL, 33180 |
| HERRERA JAVIER | Managing Member | 2861 LEONARD DR F507, AVENTURA, FL, 33160 |
| TOP AGENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-09 | TOP AGENT INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-02-15 |
| Florida Limited Liability | 2012-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
