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INDIAN LLC - Florida Company Profile

Company Details

Entity Name: INDIAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIAN 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: 10 Feb 2014 (11 years ago)
Date of dissolution: 08 Nov 2022 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2022 (2 years ago)
Document Number: L14000023403
FEI/EIN Number 61-1731386

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

Address: 2875 NE. 191 STREET SUITE 302, AVENTURA, FL, 33180
Mail Address: 2875 NE. 191 STREET SUITE 302, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORBERTO JAPAS DANEIL P Manager 2875 N.E. 191st Street, Suite 302, Aventura, FL, 33180
YH & S ACCOUNTING & FINANCIAL CONSULTANTS, Agent 2875 NE. 191 STREET SUITE 302, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-11-08 - -

Documents

Name Date
LC Voluntary Dissolution 2022-11-08
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-24
Florida Limited Liability 2014-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State