| Entity Name: | INDIA 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: | 13 Jan 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M97000000011 |
| FEI/EIN Number |
650715548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 CORPORATE BLVD., N.W., BOCA RATON, FL, 33431 |
| Mail Address: | 2000 CORPORATE BLVD., N.W., BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VIVIAN ESPINOSA-KENNEDY, LLC | Manager | - |
| FENTON MARKEVICH | Agent | 3865 ST JAMES COURT, BOCA RATON, FL, 33434 |
| FENTON MARKEVICH | Manager | 2000 CORPORATE BLVD., N.W., BOCA RATON, FL, 33431 |
| TIMOTHY DAGES | Manager | 2000 CORPORATE BLVD., N.W., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-05-02 | INDIA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 3865 ST JAMES COURT, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2000-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-09 | FENTON MARKEVICH | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Name Change | 2003-05-02 |
| LIMITED LIABILITY CORPORATION | 2003-02-06 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-09 |
| REINSTATEMENT | 2000-11-09 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-01 |
| FOR LIMITED LIABILITY ARTICLES | 1997-10-10 |
| FOR LIMITED LIABILITY ARTICLES | 1997-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
