| Entity Name: | IN MIND TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Sep 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | L17000201953 |
| FEI/EIN Number | 32-0543972 |
| Address: | 31 COVENTRY RD, DAVENPORT, FL, 33897, US |
| Mail Address: | 31 COVENTRY RD, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LCP GROUP CORP | Agent |
| Name | Role | Address |
|---|---|---|
| TAKEBAYASHI EDUARDO T | Chairman | 31 COVENTRY RD, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | LCP GROUP CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 9669 AVELINO AVE UNIT 6417, ORLANDO, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-02 | 31 COVENTRY RD, DAVENPORT, FL 33897 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-02 | 31 COVENTRY RD, DAVENPORT, FL 33897 | No data |
| LC AMENDMENT | 2021-11-30 | No data | No data |
| LC AMENDMENT | 2018-03-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000422459 | ACTIVE | 2023-CA-005514 | POLK COUNTY CIRCUIT COURT | 2024-07-09 | 2029-07-09 | $102887.44 | SELLERSFUNDING CORP., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J24000351856 | ACTIVE | 2023CC002712000000 | POLK COUNTY | 2024-05-13 | 2029-06-06 | $25,349.59 | KEHE DISTRIBUTORS, INC., 1245 E DIEHL ROAD, STE 200, NAPERVILLE, IL 60563 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-02 |
| LC Amendment | 2021-11-30 |
| AMENDED ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-04 |
| LC Amendment | 2018-03-30 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
