| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-07-11 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-07-11 |
| Foreign Limited | 2006-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
