| Entity Name: | ND FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND FINANCE & INVESTMENT, 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: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 02 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2014 (11 years ago) |
| Document Number: | L12000056600 |
| FEI/EIN Number |
45-5143921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 South Broadway, Hicksville, NY, 11801, US |
| Mail Address: | 560 South Broadway, Hicksville, NY, 11801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOSHI NITIN | Managing Member | 560 South Broadway, Hicksville, NY, 11801 |
| Gelfand Mark EEsq. | Agent | 8300 West Sunrise Blvd., Plantation, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-20 | 560 South Broadway, Hicksville, NY 11801 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | 560 South Broadway, Hicksville, NY 11801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-20 | 8300 West Sunrise Blvd., Plantation, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | Gelfand, Mark E, Esq. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-02 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-16 |
| Florida Limited Liability | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
