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N&D FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: N&D FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N&D FINANCIAL SERVICES 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: 25 Oct 2023 (2 years ago)
Document Number: L23000488999
FEI/EIN Number 99-1096892

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

Address: 8200 NW 41 ST, 200, DORAL, FL, 33166, UN
Mail Address: 8200 NW 41 ST, 200, DORAL, FL, 33166, UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEJARANO MURCIA DIEGO Manager 8200 NW 41 ST, DORAL, FL, 33166
AGUILLON DUARTE NATHALIA Manager 8200 NW 41 ST, DORAL, FL, 33166
BELJAR HOLDING GROUP LLC Authorized Member 30 N GOULD ST, SHERIDAN, WY, 82801
EIRWORLD LLC Agent 8200 NW 41 ST, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State