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NDM PARTNERS , LLC - Florida Company Profile

Company Details

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

NDM PARTNERS , 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: 30 Jan 2017 (8 years ago)
Date of dissolution: 16 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2024 (9 months ago)
Document Number: L17000024057
FEI/EIN Number 81-5209635

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

Address: 5031 SE Federal Hwy, Stuart, FL, 34997, US
Mail Address: 5031 SE Federal Hwy, Stuart, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1750694543 2010-07-21 2017-05-11 500 N DIXIE HWY STE 104, STUART, FL, 349941186, US 500 NW DIXIE HWY, SUITE 104, STUART, FL, 34994, US

Contacts

Phone +1 772-287-5432
Fax 7724977012

Authorized person

Name MR. DANIEL BENTANCUR
Role OWNER/ADMINISTRATOR
Phone 7722875432

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
License Number NR30211392
State FL
Is Primary Yes
Taxonomy Code 251J00000X - Nursing Care Agency
License Number NR30211392
State FL
Is Primary No

Key Officers & Management

Name Role Address
ROSSEL INVESTMENTS INC Auth -
Bentancur Daniel Manager 1961 SW Autumnwood Way, Palm City, FL, 34990
BENTANCUR LORI Manager 1961 SW Autumnwood Way, Palm City, FL, 34990
BENTANCUR DANIEL Agent 130 SW Monterey Rd, Stuart, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000052403 CHAMPION HOME HEALTH CARE ACTIVE 2017-05-11 2027-12-31 - 5031 SE FEDERAL HWY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-13 5031 SE Federal Hwy, Stuart, FL 34997 -
CHANGE OF MAILING ADDRESS 2023-12-13 5031 SE Federal Hwy, Stuart, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-20 130 SW Monterey Rd, Stuart, FL 34994 -
REGISTERED AGENT NAME CHANGED 2018-07-06 BENTANCUR, DANIEL -
LC AMENDMENT 2017-05-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-16
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-08-07
ANNUAL REPORT 2018-07-06
LC Amendment 2017-05-09
Florida Limited Liability 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5392888302 2021-01-25 0455 PPS 130 SW Monterey Rd, Stuart, FL, 34994-4610
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43452
Loan Approval Amount (current) 43452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-4610
Project Congressional District FL-21
Number of Employees 5
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43802
Forgiveness Paid Date 2021-11-17
2173897207 2020-04-15 0455 PPP 732 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957-4754
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49164
Loan Approval Amount (current) 49164
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JENSEN BEACH, MARTIN, FL, 34957-4754
Project Congressional District FL-21
Number of Employees 41
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40288.62
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State