| Entity Name: | NDM PINECREST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDM PINECREST 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 Feb 2018 (7 years ago) |
| Document Number: | L18000044320 |
| FEI/EIN Number |
36-4896752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7890 SW 104th St, B107, Miami, FL, 33133, US |
| Mail Address: | 1 TOWN CENTER RD, SUITE 650, BOCA RATON, FL, 33486, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Falcone Daniel | Agent | 1 TOWN CENTER RD, BOCA RATON, FL, 33486 |
| NDM HOLDINGS GROUP LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Falcone, Daniel | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 7890 SW 104th St, B107, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1 TOWN CENTER RD, SUITE 650, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7890 SW 104th St, B107, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
