| Entity Name: | ND PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND PROPERTY HOLDINGS, 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000033939 |
| FEI/EIN Number |
263493560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1334 NORTH STATE ROAD 7, MARGATE, FL, 33063 |
| Mail Address: | 1334 NORTH STATE ROAD 7, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUVAL LEVY | Managing Member | 1334 NORTH STATE ROAD 7, MARGATE, FL, 33063 |
| SHIELDS BOBBY L | Agent | 2350 NW 36 AVENUE, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1334 NORTH STATE ROAD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1334 NORTH STATE ROAD 7, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | SHIELDS, BOBBY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2350 NW 36 AVENUE, COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-22 |
| Florida Limited Liability | 2008-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
