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NDM DESAI LLC - Florida Company Profile

Company Details

Entity Name: NDM DESAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NDM DESAI 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: 29 Apr 2016 (9 years ago)
Document Number: L16000084925
FEI/EIN Number 55-2552325

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

Address: 507 NW 9th Avenue, Crystal River, FL, 34428, US
Mail Address: 1004 Losillas de Avila, Tampa, FL, 33613, US
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI NANCY Manager 1004 Losillas de Avila, Tampa, FL, 33613
DESAI KINNARI Manager 4498 Little John Trail, Sarasota, FL, 34232
DESAI ILA P Manager 507 NW 9TH AVENUE, CRYSTAL RIVER, FL, 34428
DESAI PARESHKUMAR Manager 507 NW 9TH AVENUE, CRYSTAL RIVER, FL, 34428
DESAI NANCY P Agent 1004 Losillas de Avila, Tampa, FL, 33613

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 507 NW 9th Avenue, Crystal River, FL 34428 -
CHANGE OF MAILING ADDRESS 2024-04-29 507 NW 9th Avenue, Crystal River, FL 34428 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1004 Losillas de Avila, Tampa, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State