| Entity Name: | INDEX INVESTIGATIVE SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDEX INVESTIGATIVE SERVICES, 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 May 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2018 (7 years ago) |
| Document Number: | L15000086341 |
| FEI/EIN Number |
32-0466694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 PALERMO AVE, SUITE 205, CORAL GABLES, FL, 33134 |
| Mail Address: | 915 PALERMO AVE, SUITE 205, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE RHINA C | Manager | 915 PALERMO AVE SUITE 205, CORAL GABLES, FL, 33134 |
| BUSTAMANTE RHINA C | Agent | 915 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-24 | - | - |
| REINSTATEMENT | 2017-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-15 | BUSTAMANTE, RHINA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| REINSTATEMENT | 2017-08-15 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
