| Entity Name: | INDUPOLLO USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M01000001496 |
| FEI/EIN Number |
582557693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 942 WINDWARD WAY, WESTON, FL, 33327 |
| Mail Address: | 942 WINDWARD WAY, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DIAZ GEORGE | Managing Member | 942 WINDWARD WAY, WESTON, FL, 33327 |
| DIAZ LUIS A | Managing Member | 16506 SW 51 STREET, MIRAMAR, FL, 33027 |
| DIAZ GEORGE | Agent | 942 WINDWARD WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-07 | 942 WINDWARD WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-07 | 942 WINDWARD WAY, WESTON, FL 33327 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-04 | 942 WINDWARD WAY, WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000214378 | TERMINATED | 1000000103439 | 45868 1052 | 2008-12-16 | 2029-01-22 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000450634 | ACTIVE | 1000000103439 | 45868 1052 | 2008-12-16 | 2029-01-28 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-07 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-11-04 |
| Foreign Limited | 2001-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
