| Entity Name: | ND2 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND2 INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2017 (8 years ago) |
| Document Number: | L17000119874 |
| FEI/EIN Number |
32-0535962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4862 CAYVIEW AVE UNIT 10409, ORLANDO, FL, 32819, US |
| Mail Address: | 15553 South Apopka Vineland Road, Orlando, FL, 32821, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA NILTON R | Authorized Member | 2950 LOOPDALE LANE, KISSIMMEE, FL, 34741 |
| MATHIESON DEBORA SILVIA | Authorized Member | 2950 LOOPDALE LANE, KISSIMMEE, FL, 34741 |
| TEIXEIRA NILTON R | Agent | 2950 LOOPDALE LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 4862 CAYVIEW AVE UNIT 10409, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 4862 CAYVIEW AVE UNIT 10409, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | TEIXEIRA, NILTON R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 2950 LOOPDALE LANE, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
