Search icon

NALDO INVESTMENTS LLC - Florida Company Profile

Company Details

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

NALDO 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: 24 Jan 2020 (5 years ago)
Document Number: L20000030868
FEI/EIN Number 84-4552680

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

Address: 3031 NE 21ST TERRACE #5, FORT LAUDERDALE, FL, 33306, US
Mail Address: 3031 NE 21ST TERRACE #5, FORT LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAD NEIL Manager 3031 NE 21ST TERRACE #5, FORT LAUDERDALE, FL, 33306
PERSAD NEIL Agent 3031 NE 21ST TERRACE #5, FORT LAUDERDALE, FL, 33306

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State