| Entity Name: | INDUS VALLEY ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INDUS VALLEY ASSOCIATES 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: | 21 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000200307 |
| FEI/EIN Number |
84-2262436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1 STREET, SUITE 321, MIAMI, FL 33132 |
| Mail Address: | 36 N.E. 1 STREET, SUITE 321, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN, SHASHI | Agent | 36 N.E. 1 STREET, SUITE 321, MIAMI, FL 33132 |
| NAHAR, SACHIN | Manager | 36 N.E. 1 STREET, SUITE 321 MIAMI, FL 33132 |
| JAIN, SHASHI | Manager | 36 N.E. 1 STREET, SUITE 321 MIAMI, FL 33132 |
| NAHAR, NITIN | Member | 36 N.E. 1 STREET SUITE 321, MIAMI, FL 33132 |
| BAID, MANSI | Member | 31 N.E. 1 STREET SUITE 321, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-01-13 | - | - |
| REINSTATEMENT | 2019-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | JAIN, SHASHI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-09 | 36 N.E. 1 STREET, SUITE 321, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-07 |
| LC Amendment | 2020-01-13 |
| REINSTATEMENT | 2019-12-09 |
| Florida Limited Liability | 2018-08-21 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
