| Entity Name: | NGD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGD INVESTMENTS, 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: |
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: | 11 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000150035 |
| Address: | 40 SW 13 STREET, 902, MIAMI, FL, 33130 |
| Mail Address: | 40 SW 13 STREET, 902, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACCHINI EVANGELINA | Manager | 444 BRICKELL AVENUE, SUITE 828, MIAMI, FL, 33131 |
| D'ONGHIA DANIEL FABIAN N | Manager | 444 BRICKELL AVENUE, SUITE 828, MIAMI, FL, 33131 |
| IRIAS ADRIAN | Agent | 40 SW 13 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
