| Entity Name: | INDIAN TRAIL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | L15000210392 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| Mail Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WERMUTH PANELL & ORTIZ, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| VALDES-SANCHEZ FABIO | Manager | 1989 NW 88th Ct, Doral, FL, 33172 |
| DUQUE-VALDES MONICA M | Manager | 3250 NE 188 ST UPH-6, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | WERMUTH PANELL & ORTIZ, PLLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | No data |
| LC AMENDMENT | 2019-10-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| LC Amendment | 2019-10-28 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
