| Entity Name: | NTD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NTD 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: | 19 Dec 2017 (7 years ago) |
| Document Number: | L17000258516 |
| FEI/EIN Number |
82-3767262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3113 N Armenia Ave., TAMPA, FL, 33607, US |
| Mail Address: | 3113 N Armenia Ave., TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORON NOAM | Authorized Member | 3113 N Armenia Ave., TAMPA, FL, 33607 |
| DORON TAMAR | Authorized Member | 3113 N Armenia Ave., TAMPA, FL, 33607 |
| DORON NOAM | Agent | 3113 N Armenia Ave., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-13 | 3113 N Armenia Ave., TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-13 | 3113 N Armenia Ave., TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-13 | 3113 N Armenia Ave., TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-09-19 |
| Florida Limited Liability | 2017-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3804638110 | 2020-07-15 | 0455 | PPP | 10601 GANDY BLVD N APT 3301, SAINT PETERSBURG, FL, 33702-1454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
