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NND CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: NND CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NND CAPITAL 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: 10 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2016 (8 years ago)
Document Number: L15000154985
FEI/EIN Number 47-5080604

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

Address: 2333 N State Rd 7, Suite E, Margate, FL 33063
Mail Address: 12 Norman pl, Tenafly, NJ 07670
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAITER, ROY Agent 2333 N State Rd 7, Suite E, Margate, FL 33063
Raiter, Roy Authorized Member 2333 N State Rd 7 STE E, Margate, FL 33063
Raiter, Hila Authorized Member 2333 N State Rd 7 STE E, Margate, FL 33063

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-03 2333 N State Rd 7, Suite E, Margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 2333 N State Rd 7, Suite E, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 2333 N State Rd 7, Suite E, Margate, FL 33063 -
REINSTATEMENT 2016-11-21 - -
REGISTERED AGENT NAME CHANGED 2016-11-21 RAITER, ROY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-11-21
Florida Limited Liability 2015-09-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State