INVERSIONES INDIAN COLLECTION, LLC - Florida Company Profile
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| Entity Name: | INVERSIONES INDIAN COLLECTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES INDIAN COLLECTION, 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: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000049659 |
| FEI/EIN Number |
35-2555389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53RD ST, #450, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53RD ST, #450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAR HARISH | Authorized Member | 8333 NW 53RD ST #450, DORAL, FL, 33166 |
| CHACON NANCY | Authorized Member | 8333 NW 53RD ST #450, DORAL, FL, 33166 |
| THE SARIOL GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | THE SARIOL GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 8200 NW 41ST STREET, SUITE 315, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-06 |
| Florida Limited Liability | 2016-03-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State