| Entity Name: | NDC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDC INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 19 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2014 (11 years ago) |
| Document Number: | L04000021699 |
| FEI/EIN Number |
542152578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL, 34205, US |
| Mail Address: | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN RONALD J | President | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL, 34205 |
| ALLEN RONALD J | Treasurer | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL, 34205 |
| WALTERS CLIFFORD L | Agent | BLALOCK, WALTERS, HEID & JOHNSON, P.A., BRADENTON, FL, 34205 |
| ALLEN RONALD J | Secretary | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL, 34205 |
| HUGGINS GARY L | Vice President | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 1001 3RD AVENUE WEST, STE. 600, BRADENTON, FL 34205 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-08 | WALTERS, CLIFFORD L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-08 | BLALOCK, WALTERS, HEID & JOHNSON, P.A., 802 11TH STREET WEST, BRADENTON, FL 34205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4453637301 | 2020-04-29 | 0491 | PPP | 3012 NW 25th Ter, Gainesville, FL, 32605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
