| Entity Name: | NDM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDM INVESTMENT 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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000083614 |
| FEI/EIN Number |
83-4323100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8011 FINS UP CIRCLE, KISSIMMEE, FL, 34747, US |
| Mail Address: | 8011 FINS UP CIRCLE, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NDM FUND MANAGEMENT, LLC | Manager | - |
| NDM FUND MANAGEMENT, LLC | Authorized Member | - |
| FALCONE DANIEL | Agent | 1 TOWN CENTER RD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-04 | 8011 FINS UP CIRCLE, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-04 | 8011 FINS UP CIRCLE, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-27 |
| LC Amendment | 2019-10-04 |
| Florida Limited Liability | 2019-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
