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NDM HOSPITALITY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: NDM HOSPITALITY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NDM HOSPITALITY SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jun 2011 (14 years ago)
Document Number: L11000075631
FEI/EIN Number 452654112

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1 Town Center Road, BOCA RATON, FL, 33486, US
Address: 1 Town Center Rd, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NDM HOSPITALITY SERVICES, LLC 401K PLAN 2019 364722001 2020-09-22 NDM HOSPITALITY SERVICES 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3217106694
Plan sponsor’s address 1 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2020-09-22
Name of individual signing LAURIE STAHL
Valid signature Filed with authorized/valid electronic signature
NDM HOSPITALITY SERVICES, LLC 401K PLAN 2016 364722001 2017-05-24 NDM HOSPITALITY SERVICES 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 9546582682
Plan sponsor’s address 1 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing LAURIE STAHL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FALCONE NICHOLAS Manager 1 Town Center Road, BOCA RATON, FL, 33486
FALCONE DANIEL Manager 1 Town Center Road, BOCA RATON, FL, 33486
Falcone Matthew Manager 1 Town Center Rd, Boca Raton, FL, 33486
GERSON GARY N Agent 3001 PGA Blvd, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 1 Town Center Rd, 650, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2022-04-11 1 Town Center Rd, 650, Boca Raton, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 -

Court Cases

Title Case Number Docket Date Status
ACE HOSPITALITY, LLC VS ROLLING OAKS SPLENDID, LLC, A FLORIDA LIMITED LIABILITY COMPANY, WEST BAY FL, LLC, A DELAWARE LIMITED LIABILITY COMPANY, ET AL. 5D2020-1832 2020-08-31 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2019-CA-3235

Parties

Name ACE HOSPITALITY LLC
Role Appellant
Status Active
Representations Julia M. Wischmeier, Tucker H. Byrd
Name Nitin Motwani
Role Appellee
Status Active
Name Anthony Avila
Role Appellee
Status Active
Name Tad Serbin
Role Appellee
Status Active
Name AA ADVISORS LLC
Role Appellee
Status Active
Name HORIZON HOTEL OWNER, LLC
Role Appellee
Status Active
Name Wendy Gregory
Role Appellee
Status Active
Name Powers Encore II B, LLC
Role Appellee
Status Active
Name WEST BAY FL, LLC
Role Appellee
Status Active
Name Nicholas Falcone
Role Appellee
Status Active
Name William C. Powers
Role Appellee
Status Active
Name Horizon Hotel, LLC
Role Appellee
Status Active
Name NDM HOSPITALITY GROUP 2, LLC
Role Appellee
Status Active
Name Horizon Waterpark Manager, LLC
Role Appellee
Status Active
Name LUXURY RESIDENTIAL RESORTS, LLC
Role Appellee
Status Active
Name Peter Brown
Role Appellee
Status Active
Name HORIZON WATERPARK, LLC
Role Appellee
Status Active
Name Alebo Antenucci
Role Appellee
Status Active
Name Encore Housing Opportunity Fund II, L.P.
Role Appellee
Status Active
Name DB HOSPITALITY LLC
Role Appellee
Status Active
Name ENCORE HOUSING OPPORTUNITY FUND II GENERAL PARTNER, LLC
Role Appellee
Status Active
Name Ehof II Gva, L. P.
Role Appellee
Status Active
Name Neil Eisner
Role Appellee
Status Active
Name ANTHEM VENTURES LLC
Role Appellee
Status Active
Name Robert Kramm
Role Appellee
Status Active
Name James Vespa
Role Appellee
Status Active
Name NDM HOSPITALITY SERVICES, LLC
Role Appellee
Status Active
Name Horizon Hotel Mezz, LLC
Role Appellee
Status Active
Name ROLLING OAKS CLUB, LLC
Role Appellee
Status Active
Name Delaware Limited Liability Company
Role Appellee
Status Active
Name Alexander Philips
Role Appellee
Status Active
Name Arthur Falcone
Role Appellee
Status Active
Name Ehof II Holdings (A), L.P.
Role Appellee
Status Active
Name NDM HOSPITALITY GROUP 1, LLC
Role Appellee
Status Active
Name FALCONE & ASSOCIATES, LLC
Role Appellee
Status Active
Name Hon. Mike Murphy
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active
Name Daniel Falcone
Role Appellee
Status Active
Name ROLLING OAKS SPLENDID, LLC
Role Appellee
Status Active
Representations Eugene E. Stearns, Maureen M. Deskins, Joshua Adam Munn, Julie Fishman Berkowitz

Docket Entries

Docket Date 2021-03-22
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-03-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-03-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2020-12-15
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT
Docket Date 2020-12-14
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQUEST FOR OA
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-12-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-11-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-11-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 12/14
Docket Date 2020-11-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Rolling Oaks Splendid, LLC
Docket Date 2020-10-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 11/2
Docket Date 2020-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ AMENDED
On Behalf Of Rolling Oaks Splendid, LLC
Docket Date 2020-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Rolling Oaks Splendid, LLC
Docket Date 2020-09-21
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-09-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 9/21
Docket Date 2020-09-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-08-31
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-08-31
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-08-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-08-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 08/26/20
On Behalf Of Ace Hospitality, LLC

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State