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INDALITO LLC - Florida Company Profile

Company Details

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

INDALITO 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: 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: 13 May 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L19000129385
FEI/EIN Number 61-1932719

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

Address: 4283 EXPRESS LANE, SUITE 016-919, SARASOTA, FL, 34249, US
Mail Address: 4283 EXPRESS LANE, SUITE 016-919, SARASOTA, FL, 34249, US
ZIP code: 34249
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMOUM HESHAM Authorized Member 4283 EXPRESS LANE, SARASOTA, FL, 34249
RIACHY JOELLE Authorized Member 4283 EXPRESS LANE, SARASOTA, FL, 34249
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-19 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 1150 NW 72ND AVE TOWER I STE 455, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-16 4283 EXPRESS LANE, SUITE 016-919, SARASOTA, FL 34249 -
CHANGE OF MAILING ADDRESS 2022-06-16 4283 EXPRESS LANE, SUITE 016-919, SARASOTA, FL 34249 -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-06-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State