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INDIO TRADER LLC - Florida Company Profile

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Company Details

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

INDIO TRADER 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: 13 May 2015 (10 years ago)
Date of dissolution: 19 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: L15000084523
FEI/EIN Number 47-4010470

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

Address: 1619 PALM AVENUE, DELAND, FL, 32724, US
Mail Address: 336 E New York Ave, PO-BOX 443, Deland FL, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX HECTOR Chief Executive Officer 1619 PALM AVENUE, DELAND, FL, 32724
FELIX HECTOR Agent 1619 PALM AVENUE, DELAND, FL, 32724

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000136422 LEEROSE TOURS EXPIRED 2019-12-26 2024-12-31 - 336 E NEW YORK AVE, PO BOX 443, DELAND, FL, 32724--443

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-19 - -
CHANGE OF MAILING ADDRESS 2020-02-23 1619 PALM AVENUE, DELAND, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-23 1619 PALM AVENUE, DELAND, FL 32724 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 1619 PALM AVENUE, DELAND, FL 32724 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-19
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-05-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State