| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
