| Entity Name: | ND USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 4425 Banyan Trail Drive, Coconut Creek, FL 33073 |
| Mail Address: | 4425 Banyan Trail Drive, Coconut Creek, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 244 S Military Trail, Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| PRISMA USA INC | Managing Member | No data |
| N.D. EMPREENDIMENTOS IMOBILIARIOS LTDA | Managing Member | QUADRA 106 NORTE AVE JK LOTE 02A SALA 17, PALMAS, TO 77066 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-15 | 4425 Banyan Trail Drive, Coconut Creek, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-15 | 4425 Banyan Trail Drive, Coconut Creek, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 244 S Military Trail, Deerfield Beach, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-15 |
| Florida Limited Liability | 2013-07-18 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
