| Entity Name: | INDYK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDYK 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: | 07 Jul 2020 (5 years ago) |
| Document Number: | L20000192365 |
| FEI/EIN Number |
85-2025371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, US |
| Address: | 3850 Anchuca Drive, Lakeland, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008WYJOGM1QYKF90 | L20000192365 | US-FL | GENERAL | ACTIVE | 2020-07-07 | |||||||||||||||||||
|
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| Legal | C/O RUIZ, HUMBERTO E, 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, US-FL, US, 33431 |
| Headquarters | C/O RUIZ, HUMBERTO E, 2385 NW Executive Center Drive, Suite 100, Boca Raton, US-FL, US, 33431 |
Registration details
| Registration Date | 2022-02-07 |
| Last Update | 2024-02-08 |
| Status | LAPSED |
| Next Renewal | 2024-02-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000192365 |
| Name | Role | Address |
|---|---|---|
| Serrallonga Ferran | Manager | 3850 Anchuca Drive, Lakeland, FL, 33811 |
| RUIZ HUMBERTO E | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| RUIZ HUMBERTO E | Authorized Representative | 2385 NW EXECUTIVE CENTER DRIVE STE 100, BOCA RATON, FL, 33431 |
| INDYK INTERNACIONAL DE COMERC DE PRODUCTES | Manager | C/ COSTA D'EN PARATAGE 22, 2N D-1#, VIC, BARCELONA, SP, 08500 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 3850 Anchuca Drive, Lakeland, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
