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GRUPO INDUMAC LLC - Florida Company Profile

Company Details

Entity Name: GRUPO INDUMAC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GRUPO INDUMAC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2021 (3 years ago)
Document Number: L21000446087
FEI/EIN Number 37-2019182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8620 NW 64TH ST, SUITE 11, MIAMI, FL 33166
Mail Address: 8620 NW 64TH ST, SUITE 11, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MI TAX TEAM LLC Agent -
ABDUL NIEVES, RASHID Manager 8620 NW 64TH ST SUITE 11, MIAMI, FL 33166
ALFONZO RIVAS, ROSMINA K Manager 8620 NW 64TH ST, SUITE 11 MIAMI, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 MI TAX TEAM LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-10-12

Date of last update: 12 Feb 2025

Sources: Florida Department of State