Search icon

NDIMA LUXURY LINES LLC - Florida Company Profile

Company Details

Entity Name: NDIMA LUXURY LINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NDIMA LUXURY LINES 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: 23 Jul 2012 (13 years ago)
Date of dissolution: 21 Oct 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 21 Oct 2021 (4 years ago)
Document Number: L12000094628
FEI/EIN Number 460636339

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

Address: 1401 SE 15TH ST #101, FORT LAUDERDALE, FL, 33316
Mail Address: P.O. BOX 936514, MARGATE, FL, 33093
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAAB ROBERT Managing Member 8200 SW 13TH STREET, NORTH LAUDERDALE, FL, 33068
BURSHTEYN ALEKSANDR Managing Member 2493 NW 95TH AVE, CORAL SPRINGS, FL, 33065
ZAIDI HASSAN A Managing Member 1701 NW 96TH TERRACE, PEMBROKE PINES, FL, 33024
STAAB ROBERT C Agent 8200 SW 13 TH STREET, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-10 1401 SE 15TH ST #101, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2012-09-25 1401 SE 15TH ST #101, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State