| Entity Name: | N & D ASSOCIATES USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000066139 |
| FEI/EIN Number | 26-2944360 |
| 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 |
|---|---|---|
| RODRIGUEZ, ANDRES | Agent | 150 SE 2ND AVE, 1110, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ, OMMAR F | Manager | 103 NE 3RD AVE, MIAMI, FL 33132 |
| CABALLERO, VICTOR | Manager | 103 NE 3RD AVE, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 103 NE 3RD AVE, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 103 NE 3RD AVE, MIAMI, FL 33132 | No data |
| LC AMENDMENT | 2009-06-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 150 SE 2ND AVE, 1110, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2008-11-03 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
