| Entity Name: | IND CAPITAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IND CAPITAL PARTNERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2016 (8 years ago) |
| Document Number: | L15000129368 |
| FEI/EIN Number |
47-4664445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 WEST DRIVE, 705, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7928 WEST DRIVE, 705, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFTAL ISAAC A | Manager | 7928 WEST DRIVE #705, NORTH BAY VILLAGE, FL, 33141 |
| SHAFTAL DOMINIQUE A | Manager | 7928 WEST DRIVE #705, NORTH BAY VILLAGE, FL, 33141 |
| Shaftal Dominique A | Agent | 7928 WEST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 7928 WEST DRIVE, 705, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 7928 WEST DRIVE, 705, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 7928 WEST DRIVE, 705, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | Shaftal, Dominique Androuin | - |
| REINSTATEMENT | 2016-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-12-06 |
| LC Amendment | 2015-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
