| Entity Name: | NDS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDS GROUP 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: |
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: | 13 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000093031 |
| FEI/EIN Number |
82-5206132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1781 FOX GRAPE LOOP, LUTZ, FL, 33558, US |
| Mail Address: | 1781 FOX GRAPE LOOP, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZIH NOURIDDIN | President | 1781 FOX GRAPE LOOP, LUTZ, FL, 33558 |
| SCAGLIONE TONYA J | Vice President | 1781 FOX GRAPE LOOP, LUTZ, FL, 33558 |
| SCAGLIONE TONYA J | Agent | 1781 FOX GRAPE LOOP, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000048822 | TAMPA BAY VALET | EXPIRED | 2018-04-17 | 2023-12-31 | - | 1781 FOX GRAPE LOOP, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-09-05 |
| Florida Limited Liability | 2018-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3781308101 | 2020-07-15 | 0455 | PPP | 1781 FOX GRAPE LOOP, LUTZ, FL, 33558-3305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
