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N.D. INTERNATIONAL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: N.D. INTERNATIONAL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Jun 2006 (19 years ago)
Date of dissolution: 08 Jun 2011 (14 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 08 Jun 2011 (14 years ago)
Document Number: M06000003342
FEI/EIN Number 810599234

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

Address: 1088 HERKNESS DRIVE, MEADOWBROOK, PA, 19046
Mail Address: 1088 HERKNESS DRIVE, MEADOWBROOK, PA, 19046
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MORALES DIEGO Manager 1088 HERKNESS DRIVE, MEADOWBROOK, PA, 19046

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-06-08 - -
REINSTATEMENT 2008-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-17 1088 HERKNESS DRIVE, MEADOWBROOK, PA 19046 -
CHANGE OF MAILING ADDRESS 2008-11-17 1088 HERKNESS DRIVE, MEADOWBROOK, PA 19046 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Withdrawal 2011-06-08
ANNUAL REPORT 2010-06-07
ANNUAL REPORT 2009-07-06
REINSTATEMENT 2008-12-16
Reg. Agent Change 2008-11-17
Foreign Limited 2006-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State