| Entity Name: | NSDG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NSDG 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. |
| 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: | 10 Sep 2021 (4 years ago) |
| Document Number: | L21000403035 |
| FEI/EIN Number |
87-2686911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5117 NW 105 Court, DORAL, FL, 33178, US |
| Mail Address: | 5117 NW 105 Court, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ DANIELA | Manager | 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| VELEZ CAMILO | Manager | 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| VELEZ DANIELA | Agent | 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000122117 | DANIELA LUCES PA | ACTIVE | 2021-09-17 | 2026-12-31 | - | 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-28 | 5117 NW 105 Court, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-28 | 5117 NW 105 Court, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | VELEZ, DANIELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
