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  5. INDIAN CREEK CAPITAL MANAGEMENT LLC

INDIAN CREEK CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: INDIAN CREEK CAPITAL MANAGEMENT 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: 26 Jul 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: M06000004142
FEI/EIN Number 204936434

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 19950 COUNTRY CLUB DRIVE FLOOR 8, AVENTURA, FL, 33180
Mail Address: 19950 COUNTRY CLUB DRIVE FLOOR 8, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDIAN CREEK 401K & PROFIT SHARE 2018 204936434 2019-10-02 INDIAN CREEK CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 9177634000
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLAND, FL, 33154

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing GARY SIEGLER
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2017 204936434 2019-10-10 INDIAN CREEK CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 9177634000
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLAND, FL, 33154

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing GARY SIEGLER
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2016 204936434 2018-10-18 INDIAN CREEK CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 18851 NORTH EAST 29TH AVENUE, SUITE 725, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing GARY SIEGLER
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2016 204936434 2017-10-20 INDIAN CREEK CAPITAL MANAGEMENT 3
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 18851 NORTH EAST 29TH AVENUE, SUITE 725, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2015 204936434 2017-01-10 INDIAN CREEK CAPITAL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLAND, FL, 33154

Signature of
Role Plan administrator
Date 2017-01-10
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-10
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2015 204936434 2017-01-09 INDIAN CREEK CAPITAL MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR, ISLAND, FL, 33154

Signature of
Role Plan administrator
Date 2017-01-09
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2015 204936434 2017-01-09 INDIAN CREEK CAPITAL MANAGEMENT 5
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR, ISLAND, FL, 33154

Signature of
Role Plan administrator
Date 2017-01-09
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2014 204936434 2017-01-10 INDIAN CREEK CAPITAL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLAND, FL, 33154

Signature of
Role Plan administrator
Date 2017-01-10
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-10
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2013 204936434 2017-01-10 INDIAN CREEK CAPITAL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLAND, FL, 33154

Signature of
Role Plan administrator
Date 2017-01-10
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-10
Name of individual signing SABIRNA BALGOBIN
Valid signature Filed with authorized/valid electronic signature
INDIAN CREEK 401K & PROFIT SHARE 2010 204936434 2011-07-13 INDIAN CREEK CAPITAL MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 523900
Sponsor’s telephone number 3057984812
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLAND, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 204936434
Plan administrator’s name INDIAN CREEK CAPITAL MANAGEMENT
Plan administrator’s address 1170 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLAND, FL, 33154
Administrator’s telephone number 3057984812

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing SABRINA BALGOBIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIEGLER GARY Managing Member 19950 COUNTRY CLUB DRIVE FLOOR 8, AVENTURA, FL, 33180
HOLZER RUSTY Managing Member 45 ROCKERFELLER PLAZA, 8TH FLOOR, NEW YORK, NY, 10111
SIEGLER GARY Agent 19950 COUNTRY CLUB DRIVE FLOOR 8, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Limited 2006-07-26

Companies related by officers

SIEGLER GARY

INDIAN CREEK INVESTORS LP - Inactive
Foreign Limited Partnership (2006 - 2007)
TRANSITIONAL REALTY, INC. - Inactive
Foreign Profit (1995 - 1997)
INDIAN CREEK ASSET MANAGEMENT LLC - Inactive
Foreign Limited Liability Co. (2006 - 2007)
INDIAN CREEK ASSET MANAGEMENT LLC - Inactive
Foreign Limited Liability Co. (2006 - 2007)

HOLZER RUSTY

INDIAN CREEK ASSET MANAGEMENT LLC - Inactive
Foreign Limited Liability Co. (2006 - 2007)

Companies related by address

19950 COUNTRY CLUB DRIVE FLOOR 8, AVENTURA, FL, 33180

INDIAN CREEK INVESTORS LP

19950 COUNTRY CLUB DRIVE FLOOR 8, AVENTURA, FL, 33180

INDIAN CREEK INVESTORS LP

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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