INDEX GROUP USA LLC - AVENTURA UNITED STATES
INDEX GROUP USA LLC - AVENTURA UNITED STATES
8954245
Company Information
INDEX GROUP USA LLC is a Florida Limited Liability Company from AVENTURA in Florida, United States. The company is ACTIVE. INDEX GROUP USA LLC has the Florida company number L20000322670 and the FeiEin number APPLIED FOR. It was incorporated 4 years ago on 12th October 2020.
Address
INDEX GROUP USA LLC
2999 NE 191 ST
SUITE 702
AVENTURA, FL 33180
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| BORTNICK, JOSE | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| VENTURA, IRENE | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| BORTNICK, RONIT | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| BORTNICK, DANA | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| BORTNICK, GALIA | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| BORTNICK, ILAN | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
Company Agent
| Name | Address |
|---|---|
| markowicz, javier | 2999 NE 191 ST 702 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE LAVENDER STONE LLC | 2999 NE 191 ST 702 AVENTURA, FL 33180 | 09/21/2018 | ACTIVE |
| PERWICZ LLC | 2999 NE 191 ST 702 AVENTURA, FL 33180 | 08/19/2019 | ACTIVE |
| HUMCES INTL LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/05/2020 | ACTIVE |
| INDEX GROUP USA 2 LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/19/2020 | ACTIVE |
| 219 CASA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/23/2020 | ACTIVE |
| TERRA PAYMENT SERVICES USA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 01/14/2021 | ACTIVE |
| BAMBOO CROSS BORDER PAYMENT LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 03/01/2021 | ACTIVE |
| TANGO TRANSPORTATION SERVICES LLC | 3170 CORAL WAY# 815 MIAMI, FL 33145 | 05/06/2021 | ACTIVE |
| AGRO ROBOTICS USA LLC | 2999 NE 191 ST 702 AVENTURA FL 33180 US | 03/03/2017 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| INDEX ARBITRAGE PARTNERS, LP. | 1600 S OCEAN DR UNIT PH G HOLLYWOOD, FL 33019 | 03/17/2014 | ACTIVE |
| INDEX APARTMENTS LLC | 1000 N US HWY One 902 Jupiter, FL 33477 | 12/21/2011 | ACTIVE |
| INDEX AMERICAN CAPITAL LLC | 1348 WASHINGTON AVE. #314 MIAMI BEACH, FL 33139 | 11/13/2012 | INACTIVE |
| INDEX ASSURANCE LLC | 1000 N US HWY One 902 Jupiter, FL 33477 | 05/23/2013 | ACTIVE |
| INDEX ACQUISITIONS, LLC | 1000 N US HWY One 902 Jupiter, FL 33477 | 08/30/2013 | ACTIVE |