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NORTHWARD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NORTHWARD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTHWARD 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.
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: 28 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2015 (10 years ago)
Document Number: L15000074566
FEI/EIN Number 36-4808782

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

Address: 19578 BLACK OLIVE LN, BOCA RATON, FL, 33498
Mail Address: 75 VALENCIA AV, SUITE 703, CORAL GABLES, FL, 33134
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAO NELSON ROBERTO Manager 19578 BLACK OLIVE LN, BOCA RATON, FL, 33498
DAO ETTEVI MARGOT Manager 19578 BLACK OLIVE LN, BOCA RATON, FL, 33498
DAO DONZELLA CARLOS MIGUEL Manager 19578 BLACK OLIVE LN, BOCA RATON, FL, 33498
DAO GUZMAN NELSON DAVID Manager 19578 BLACK OLIVE LN, BOCA RATON, FL, 33498
DAO DE MOLINA ANABELLA Manager 19578 BLACK OLIVE LN, BOCA RATON, FL, 33498
MONAHAN-MIJARES CPA, INC. Agent -
DAO DAO ALEJANDRO JOSE Manager 19578 BLACK OLIVE LN, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-09 MONAHAN MIJARES CPA, INC -
LC AMENDMENT 2015-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-12
LC Amendment 2015-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State