| 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. |
| 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: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000021942 |
| FEI/EIN Number |
208579288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1093 US HIGHWAY 301 SOUTH, BALDWIN, FL, 32234, US |
| Mail Address: | 3 FISHEL ROAD, EDISON, NJ, 08820, US |
| ZIP code: | 32234 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NIMISHA | Managing Member | 3 FISHEL ROAD, EDISON, NJ, 08820 |
| SONI DAMINI | Managing Member | 38 CHELSEA DRIVE, LIVINGSTON, NJ, 07039 |
| SHAH NIMISHA | Agent | 1093 US HIGHWAY 301 SOUTH, BALDWIN, FL, 32234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-17 | 1093 US HIGHWAY 301 SOUTH, BALDWIN, FL 32234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-06-24 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-17 |
| ANNUAL REPORT | 2009-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
