| Entity Name: | INDY TRUST INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDY TRUST INTERNATIONAL 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: | 15 Jul 2014 (11 years ago) |
| Date of dissolution: | 18 Apr 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | L14000111217 |
| FEI/EIN Number |
47-1382905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 BRICKELL BAY DR, 4106, MIAMI, FL, 33131, US |
| Mail Address: | 950 BRICKELL BAY DR, 4106, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| KHEMANI ROHIT | Authorized Member | 950 BRICKELL BAY DR #4106, MIAMI, FL, 33131 |
| GROVER LALIT | Authorized Member | 950 BRICKELL BAY DR #4106, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-04-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-04-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
