| Entity Name: | NORTH DAKOTA REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH DAKOTA REAL ESTATE 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: | 11 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000125907 |
| FEI/EIN Number |
46-3585346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 HIGHWAY A1A, SATELLITE BEACH, FL, 32937 |
| Mail Address: | 1110 HIGHWAY A1A, SATELLITE BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCO LLC | Member | - |
| HANNON JAMES T | Managing Member | 1110 HIGHWAY A1A, SATELLITE BEACH, FL, 32937 |
| GONZALEZ TINO | Agent | 1600 Sarno Road, Melbourne, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1600 Sarno Road, Melbourne, FL 32935 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2022-07-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-08-19 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
