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NANDA ASSOCIATES LTD - Florida Company Profile

Company Details

Entity Name: NANDA ASSOCIATES LTD
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Nov 1978 (46 years ago)
Date of dissolution: 12 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 12 Oct 2004 (21 years ago)
Document Number: A06928
FEI/EIN Number 591870622

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13643 DEERING BAY DRIVE, CORAL GABLES, FL, 33158-2823
Mail Address: 13643 DEERING BAY DRIVE, CORAL GABLES, FL, 33158-2823
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN LEWIS M General Partner 13643 DEERING DAY DR. #155, CORAL GABLES, FL, 33155
LEVIN LEWIS M Agent 600 WEST 84TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-07 13643 DEERING BAY DRIVE, CORAL GABLES, FL 33158-2823 -
CHANGE OF MAILING ADDRESS 2004-05-07 13643 DEERING BAY DRIVE, CORAL GABLES, FL 33158-2823 -
AMENDMENT 2004-05-03 - -
AMENDMENT 1994-12-22 - -
AMENDMENT 1989-09-22 - -
AMENDMENT 1989-01-30 - -
AMENDMENT 1988-09-27 - -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2004-10-27
ANNUAL REPORT 2004-05-07
Amendment 2004-05-03
ANNUAL REPORT 2003-02-23
ANNUAL REPORT 2002-02-08
ANNUAL REPORT 2001-01-17
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1998-12-09
ANNUAL REPORT 1997-12-04
ANNUAL REPORT 1996-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State