ND FINANCE & INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | ND FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State