| Entity Name: | 2925 INDIAN CREEK DR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | M19000008650 |
| FEI/EIN Number |
842424116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA, 90210, US |
| Mail Address: | 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA, 90210, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALKER ROSS | Manager | 301 N CANON DR. SUITE:328, BEVERLY HILLS, CA, 90210 |
| SURI KARAN | Manager | 301 N CANON DR. SUITE:328, BEVERLY HILLS, CA, 90210 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA 90210 | - |
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | COGENCY GLOBAL INC. | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-09 |
| Foreign Limited | 2019-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5244038303 | 2021-01-25 | 0455 | PPS | 2925 Indian Creek Dr, Miami Beach, FL, 33140-4110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3658547210 | 2020-04-27 | 0455 | PPP | 2925 Indian Creek Dr, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
