| Entity Name: | ND INVESTMENTS MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND INVESTMENTS MIAMI, 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: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 03 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | L16000216301 |
| FEI/EIN Number |
81-4685150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191ST ST, # 39393, MIAMI, FL, 33179, US |
| Mail Address: | 382 NE 191ST ST, # 39393, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALTON EDWARD | Manager | 382 NE 191ST ST # 39393, MIAMI, FL, 33179 |
| NOON JEHAN | Manager | 382 NE 191ST ST # 39393, MIAMI, FL, 33179 |
| WEINKLE LEGAL GROUP, LLC | Agent | 945 PENNSYLVANIA AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 | - | - |
| REINSTATEMENT | 2018-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | WEINKLE LEGAL GROUP, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-05 |
| REINSTATEMENT | 2018-01-17 |
| Florida Limited Liability | 2016-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
