| Entity Name: | NDC INVESTMENTS FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Mar 2019 (6 years ago) |
| Document Number: | M19000002749 |
| FEI/EIN Number |
37-1796446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NW 25TH TERRACE, GAINESVILLE, FL, 32605, US |
| Mail Address: | 3012 NW 25TH TERRACE, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Aleksandr Berkovich | Member | 3012 NW 25th Terrace, Gainesville, FL, 32605 |
| BERKOVICH ALEKSANDR | Agent | 3012 NW 25TH TERRACE, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | BERKOVICH, ALEKSANDR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-08 |
| Foreign Limited | 2019-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
