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ND REALTY, LLC - Florida Company Profile

Company Details

Entity Name: ND REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ND REALTY, 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: 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 Dec 2004 (20 years ago)
Date of dissolution: 13 Nov 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2012 (12 years ago)
Document Number: L04000087423
FEI/EIN Number 251906649

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

Address: 3500 CORAL WAY, SUITE 102, MIAMI, FL, 33145, UN
Mail Address: 13245 NW 11TH TER, MIAMI, FL, 33182
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEW DEVELOPMENTS LLC Agent 13245 NW 11TH TER, MIAMI, FL, 33182
HENAO OSCAR Managing Member 13245 NW 11TH TER, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 3500 CORAL WAY, SUITE 102, MIAMI, FL 33145 UN -
CHANGE OF MAILING ADDRESS 2009-05-06 3500 CORAL WAY, SUITE 102, MIAMI, FL 33145 UN -
REGISTERED AGENT ADDRESS CHANGED 2009-05-06 13245 NW 11TH TER, MIAMI, FL 33182 -
LC AMENDMENT 2008-08-08 - -
LC AMENDMENT 2008-05-02 - -

Documents

Name Date
LC Voluntary Dissolution 2012-11-13
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-05-06
LC Amendment 2008-08-08
LC Amendment 2008-05-02
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State