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INDI TRADE, LLC - Florida Company Profile

Company Details

Entity Name: INDI TRADE, 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: 02 Mar 2006 (19 years ago)
Date of dissolution: 11 Jul 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Jul 2006 (19 years ago)
Document Number: M06000001294
FEI/EIN Number 043732519

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

Address: 5709 RAIN CREEK PKWY, AUSTIN, TX, 78759
Mail Address: 5709 RAIN CREEK PKWY, AUSTIN, TX, 78759
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SHACHAR DANNY Managing Member 135 MONTROSE AVE. #3R, BROOKLYN, NY, 11206
DOAN TIFFANI Managing Member 135 MONTROSE AVE. #3R, BROOKLYN, NY, 11206
XX Agent XX, XX, FL

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-07-11 - -

Documents

Name Date
LC Withdrawal 2006-07-11
Foreign Limited 2006-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State