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INDIA BEACH LLC - Florida Company Profile

Company Details

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

INDIA BEACH 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: 27 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000050246
FEI/EIN Number NOT APPLICABLE

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

Address: 2020 NE 163rd St, North Miami Beach, FL, 33162, US
Mail Address: 2020 NE 163rd St, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GKI VENTURES LLC Manager -
BRAZILIAN COURT ACQUISITION LLC Manager 1052 BOSTON POST RD, MILFORD, CT, 06460
WOOD RICHARD C Agent 808 NE 73 ST, MIAMI, FL, 33138
NAIMA GROUP, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 2020 NE 163rd St, Suite 201, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2015-04-22 2020 NE 163rd St, Suite 201, North Miami Beach, FL 33162 -
LC AMENDMENT 2014-05-27 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
LC Amendment 2014-05-27
Florida Limited Liability 2014-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State