| Entity Name: | INDICO INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDICO INVESTMENTS 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: | 02 Dec 2024 (4 months ago) |
| Document Number: | L24000497046 |
| Address: | 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA GESTIONES LLC | Agent | - |
| ROBERTO MONDEJAR ESCOLANO | Authorized Member | 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132 |
| MARIA C LATAS VICENTE | Authorized Member | 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
