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ND PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: ND PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ND PROPERTIES, 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: 09 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000054691
FEI/EIN Number 82-0789285

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

Address: 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839, US
Mail Address: 2315 MIDTOWN TERRACE., 1416, ORLANDO, FL, 32839, UN
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAWAHRA NOFAL President 2315 MIDTOWN TERRACE., ORLANDO, FL, 32839
DAWAHRA NOFAL Agent 2315 MIDTOWN TERRACE., ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-15 - -
REGISTERED AGENT NAME CHANGED 2023-11-15 DAWAHRA, NOFAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-21 5323 MILLENIA LAKES BLVD, SUITE 300, ORLANDO, FL 32839 -

Documents

Name Date
REINSTATEMENT 2023-11-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-15
Florida Limited Liability 2017-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State