| Entity Name: | ND USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND USA 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: | 18 Jul 2013 (12 years ago) |
| Date of dissolution: | 24 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2018 (7 years ago) |
| Document Number: | L13000101934 |
| FEI/EIN Number |
46-3223385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4425 Banyan Trail Drive, Coconut Creek, FL, 33073, US |
| Mail Address: | 4425 Banyan Trail Drive, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 244 S Military Trail, Deerfield Beach, FL, 33442 |
| PRISMA USA INC | Managing Member | - |
| N.D. EMPREENDIMENTOS IMOBILIARIOS LTDA | Managing Member | QUADRA 106 NORTE AVE JK LOTE 02A SALA 17, PALMAS, TO, 77066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-15 | 4425 Banyan Trail Drive, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-15 | 4425 Banyan Trail Drive, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 244 S Military Trail, Deerfield Beach, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-15 |
| Florida Limited Liability | 2013-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
