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NDF INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: NDF INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NDF INVESTMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000013844
FEI/EIN Number 81-1227515

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

Address: 366 SW 34th Avenue, Deerfield Beach, FL, 33442, US
Mail Address: 366 SW 34th Avenue, Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NDF INVESTMENT, LLC Agent -
HO DUC Authorized Member 366 SW 34th Avenue, Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-15 NDF Investment LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 366 SW 34th Avenue, Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2019-03-30 366 SW 34th Avenue, Deerfield Beach, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-30 366 SW 34th Avenue, Deerfield Beach, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-04
Florida Limited Liability 2016-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State