| Entity Name: | THE INDEMNITY GROUP LOSS CONSULTANTS AND APPRAISERS. L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INDEMNITY GROUP LOSS CONSULTANTS AND APPRAISERS. L.L.C 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: | 24 Oct 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000266634 |
| FEI/EIN Number |
84-3464029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 COMMERCE WAY, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 11440 COMMERCE WAY, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTANO LAZARO | Chief Executive Officer | 1560 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33328 |
| OTANO LUIS | President | 1560 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33328 |
| OTANO LAZARO | Agent | 1560 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 11440 COMMERCE WAY, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-13 | 11440 COMMERCE WAY, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1560 SAWGRASS CORPORATE PKWY, 4TH FLOOR, SUNRISE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | OTANO, LAZARO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
