| Entity Name: | NDB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDB INVESTMENTS, 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: | 28 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000093366 |
| Address: | C/O INTERJURIS MIAMI, PPLC, 848 BRICKELL AVE, PH-1, MIAMI, FL, 33131 |
| Mail Address: | C/O INTERJURIS MIAMI, PPLC, 848 BRICKELL AVE, PH-1, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-BANOS NORVIS | Manager | INTERJURIS MIAMI, PPLC,848 BIRCKELL AVE., MIAMI, FL, 33131 |
| FRAGA JOSE | Agent | C/O INTERJURIS MIAMI, PPLC, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
