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NDR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NDR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NDR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Feb 2019 (6 years ago)
Document Number: L19000038449
FEI/EIN Number 83-3631025

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

Address: 130 park drive, bal harbour, FL, 33154, US
Mail Address: 130 park drive, bal harbour, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AINESAIS REOVEN Agent 130 park drive, bal harbour, FL, 33154
NDR REAL ESTATE LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 130 park drive, bal harbour, FL 33154 -
CHANGE OF MAILING ADDRESS 2020-02-05 130 park drive, bal harbour, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 130 park drive, bal harbour, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State