| Entity Name: | INDEX GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2024 (3 months ago) |
| Document Number: | L20000322670 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2999 NE 191 ST, SUITE 702, AVENTURA, FL 33180 |
| Mail Address: | 2999 NE 191 ST, SUITE 702, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWICZ, JAVIER | Agent | 2999 NE 191 ST, SUITE 702, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BORTNICK, JOSE | Manager | 2999 NE 191 ST SUITE 702, AVENTURA, FL 33180 |
| VENTURA, IRENE | Manager | 2999 NE 191 ST SUITE 702, AVENTURA, FL 33180 |
| BORTNICK, ILAN | Manager | 2999 NE 191 ST SUITE 702, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-04 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-04 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-10-12 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
