| Entity Name: | NDG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NDG HOLDINGS, 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: | 02 Oct 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000125637 |
| FEI/EIN Number |
99-0381168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7920 SW 97 TERRACE, MIAMI, FL 33156 |
| Mail Address: | 7920 SW 97 TERRACE, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Granados, Nicolas Diaz | Agent | 7920 SW 97 TERRACE, MIAMI, FL 33156 |
| DIAZGRANADOS, NICOLAS | Managing Member | 7920 SW 97 TERRACE, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-01 | Granados, Nicolas Diaz | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 7920 SW 97 TERRACE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 7920 SW 97 TERRACE, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 7920 SW 97 TERRACE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-06-01 |
| ANNUAL REPORT | 2016-07-28 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-02-13 |
| Florida Limited Liability | 2012-10-02 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
