| Entity Name: | NDM INVESTMENTS PAYROLL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDM INVESTMENTS PAYROLL 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: | 08 Apr 2019 (6 years ago) |
| Document Number: | L19000096785 |
| FEI/EIN Number |
83-4346512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 TOWN CENTER RD, STE 650, BOCA RATON, FL, 33486, US |
| Mail Address: | 1 TOWN CENTER RD, STE 650, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE DANIEL | Agent | 1 TOWN CENTER RD, BOCA RATON, FL, 33486 |
| RENTYL, INC. | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000030886 | ENCORE RESORT MANAGEMENT | ACTIVE | 2022-03-08 | 2027-12-31 | - | 8011 FINS UP CR, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | FALCONE, DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 1 TOWN CENTER RD, STE 650, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1 TOWN CENTER RD, STE 650, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1 TOWN CENTER RD, STE 650, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1945608302 | 2021-01-20 | 0455 | PPS | 8011 Fins Up Cir, Reunion, FL, 34747-0019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2310647308 | 2020-04-29 | 0455 | PPP | 1 Town Center Rd, Ste 600, BOCA RATON, FL, 33486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
