| Entity Name: | INDUS FINANCIAL AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUS FINANCIAL AND INVESTMENT 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: | 22 Apr 2019 (6 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | L19000109038 |
| FEI/EIN Number |
83-4607389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 50 Cragwood Rd, SUITE 312, South Plainfield, NJ, 07080, US |
| Address: | 7033 INDUS VALLEY CIR., PARRISH, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHETH HARESH | Manager | 7033 INDUS VALLEY CIR., PARRISH, FL, 34219 |
| SHETH HARESH | Agent | 7033 INDUS VALLEY CIR., PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 7033 INDUS VALLEY CIR., PARRISH, FL 34219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 7033 INDUS VALLEY CIR., PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 7033 INDUS VALLEY CIR., PARRISH, FL 34219 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-09 |
| Florida Limited Liability | 2019-04-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
