| Entity Name: | ND INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000093377 |
| 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 |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE LIMA, NEYMAR C | Authorized Member | 4425 BANYAN TRAIL DRIVE, COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-12 | CSG - CAPITAL SERVICES GROUP INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-12 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-06-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-05-27 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
