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NDC INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
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 President 1001 3RD AVENUE WEST, STE. 600, 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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26912
Current Approval Amount:
26912
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27225.23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State