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N & D CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: N & D CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N & D CAPITAL HOLDINGS 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: 02 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000049387
Address: 2901 W. OAKLAND PARK BLVD., SUITE B-19, OAKLAND PARK, FL, 33311
Mail Address: 2901 W. OAKLAND PARK BLVD., SUITE B-19, OAKLAND PARK, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TRANS GLOBAL REALTY, LLC Agent
TRANS GLOBAL FINANCIAL, LLC Authorized Person

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State