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INDIYA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: INDIYA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIYA HOLDINGS 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: 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: 24 Mar 2016 (9 years ago)
Document Number: L16000059791
FEI/EIN Number 81-1990406

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

Address: 1791 BLOUNT RD, 901, POMPANO BEACH, FL, 33069
Mail Address: 1791 BLOUNT RD, 901, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSH KAZIM Manager 1791 BLOUNT RD, POMPANO BEACH, FL, 33069
J T BUSINESS SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1791 BLOUNT RD, 901, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State