| Entity Name: | N&D LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N&D LTD. CO. 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: | 12 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000026886 |
| FEI/EIN Number |
770675264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3946 ST JOHNS AVENUE, SUITE 82, JACKSONVILLE, FL, 32220-5 |
| Mail Address: | 5715 WILL CLAYTON PARKWAY, SUITE 5946, HUMBLE, TX, 77338 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTER DAVID S | Managing Member | 3946 ST JOHNS AVENUE #82, JACKSONVILLE, FL, 32205 |
| SCROGGINS NEIL S | Managing Member | 3946 ST JOHNS AVENUE #82, JACKSONVILLE, FL, 32205 |
| LATHAM STEVEN T | Manager | 565 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| REGISTER DAVID O | Manager | 7628 MEMORIAL PARK CIRCLE, JACKSONVILLE, FL, 32221 |
| REGISTER DAVID S | Agent | 3946 ST JOHNS AVENUE, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-28 | 3946 ST JOHNS AVENUE, SUITE 82, JACKSONVILLE, FL 32220-5 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-28 | 3946 ST JOHNS AVENUE, SUITE 82, JACKSONVILLE, FL 32220-5 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-28 | 3946 ST JOHNS AVENUE, SUITE 82, JACKSONVILLE, FL 32205 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000206950 | ACTIVE | 1000000135004 | DUVAL | 2009-09-14 | 2030-02-16 | $ 2,746.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-28 |
| Florida Limited Liability | 2007-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
