| Entity Name: | NID INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NID 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: | 17 Feb 2005 (20 years ago) |
| Document Number: | L05000016473 |
| FEI/EIN Number |
593797716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16724 SW 99TH CT, MIAMI, FL, 33157, US |
| Mail Address: | 16724 SW 99TH CT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POORAN NANDOO | Manager | 16724 SW 99TH CT, MIAMI, FL, 33157 |
| MR. NANDOO POORAN | Agent | 2655 LEJEUNE ROAD, STE 716, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 16724 SW 99TH CT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 16724 SW 99TH CT, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-21 | 2655 LEJEUNE ROAD, STE 716, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | MR. NANDOO POORAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
