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INDIANA GROVE CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: INDIANA GROVE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIANA GROVE CAPITAL 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: 21 Mar 2023 (2 years ago)
Document Number: L23000130901
FEI/EIN Number 92-3098018

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

Address: 2875 NE 191ST. STREET, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST. STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELE JULIO E Manager 465 BRICKELL AVE, MIAMI, FL, 33131
SERBER & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2875 NE 191ST. STREET, SUITE 901, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-18 2875 NE 191ST. STREET, SUITE 901, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 2875 NE 191ST. STREET, SUITE 901, AVENTURA, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-06
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State