| Entity Name: | NDR EAST GRAVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDR EAST GRAVES 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: | 03 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000039972 |
| FEI/EIN Number |
84-4686439
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 |
| Name | Role | Address |
|---|---|---|
| AINESAIS REOVEN | Agent | 130 PARK DRIVE, BAL HARBOUR, FL, 33154 |
| NDR REAL ESTATE LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 130 PARK DRIVE, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 130 PARK DRIVE, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-01 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
