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NARD PROPERTIES, LLC. - Florida Company Profile

Company Details

Entity Name: NARD PROPERTIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NARD PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2017 (7 years ago)
Document Number: L15000018009
FEI/EIN Number 61-1755686

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 PONCE DE LEON BLVD, 1110, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 140970, CORAL GABLES, FL, 33114, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSAB CHEREM ABRAHAM Manager P.O. BOX 140970, CORAL GABLES, FL, 33114
CASSAB DAVID Manager PO BOX 140970, CORAL GABLES, FL, 33114
CHEREM RAQUEL Manager PO BOX 140970, CORAL GABLES, FL, 33114
PRATS, FERNANDEZ & CO., P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-12-11 - -
LC AMENDMENT 2015-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-01
LC Amendment 2017-12-11
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State