| Entity Name: | ND ENTERPRISE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND ENTERPRISE GROUP 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: | 13 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000011329 |
| FEI/EIN Number |
81-5032525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8822 VIA MAR ROSSO, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8822 VIA MAR ROSSO, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA CAROLINA | Manager | 8822 VIA MAR ROSSO, LAKE WORTH, FL, 33467 |
| Mosquera Carolina L | Manager | 8822 VIA MAR ROSSO, LAKE WORTH, FL, 33467 |
| MOSQUERA MARTHA L | Agent | 8822 VIA MAR ROSSO, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000064073 | SWIFT DECOR | ACTIVE | 2020-06-08 | 2025-12-31 | - | 8822 VIA MAR ROSSO, BOCA RATON, FL, 33467 |
| G17000057542 | SWIFT DECOR | EXPIRED | 2017-05-23 | 2022-12-31 | - | 20423 ST RD 7, STE F6-264, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8822 VIA MAR ROSSO, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 8822 VIA MAR ROSSO, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 8822 VIA MAR ROSSO, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
