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INDVEST USA LLC - Florida Company Profile

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Company Details

Entity Name: INDVEST USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Mail Address: 830 A1A North, Ponte Vedra, FL, 32082, US
Address: 830 A1A N, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
City: Ponte Vedra Beach
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State