| Entity Name: | INDVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDVEST USA 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: |
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: | 16 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2020 (5 years ago) |
| Document Number: | L19000183351 |
| FEI/EIN Number |
61-1937796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 830 A1A North, Ponte Vedra, FL, 32082, US |
| Address: | 5107 University Boulevard W, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHETTY NESHANE P | Authorized Member | 830 A1A North, Ponte Vedra, FL, 32082 |
| Chetty Neshane PMr | Agent | 830 A1A North, Ponte Vedra, FL, 32082 |
| INDVEST (PTY)LTD | Authorized Member | 1 MARTIZ STREET, JOHANNESBURG, 1428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-24 | 5107 University Boulevard W, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-24 | Chetty, Neshane Prakash, Mr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-24 | 830 A1A North, 13.332, Ponte Vedra, FL 32082 | - |
| REINSTATEMENT | 2020-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-24 | 5107 University Boulevard W, JACKSONVILLE, FL 32216 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-10-24 |
| LC Amendment | 2019-08-23 |
| Florida Limited Liability | 2019-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
