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NANDA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: NANDA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANDA ENTERPRISES, 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: 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: 18 Jun 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000080877
FEI/EIN Number 45-5518834

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

Address: 422 LAKESIDE DR # 239, MARGATE, FL, 33063, US
Mail Address: 422 LAKESIDE DR # 239, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA FERNANDA F Managing Member 422 LAKESIDE DR # 239, MARGATE, FL, 33063
FILHO JOSE HENRIQUE F Managing Member 422 LAKESIDE DR # 239, MARGATE, FL, 33063
FERREIRA FERNANDA F Agent 422 LAKESIDE DR # 239, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-27 422 LAKESIDE DR # 239, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2014-04-27 422 LAKESIDE DR # 239, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 422 LAKESIDE DR # 239, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2013-04-26 FERREIRA, FERNANDA F -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-26
Florida Limited Liability 2012-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State