| Entity Name: | N & D ASSOCIATES USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N & D ASSOCIATES USA 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: | 08 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000066139 |
| FEI/EIN Number |
262944360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| Mail Address: | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OMMAR F | Manager | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| CABALLERO VICTOR | Manager | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| RODRIGUEZ ANDRES | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 103 NE 3RD AVE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 103 NE 3RD AVE, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2009-06-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 150 SE 2ND AVE, 1110, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2008-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-05 |
| LC Amendment | 2009-06-01 |
| ANNUAL REPORT | 2009-04-28 |
| LC Amendment | 2008-11-03 |
| Florida Limited Liability | 2008-07-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
