| Entity Name: | NDK INVESTMENTS 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: | 07 Nov 2022 (2 years ago) |
| Date of dissolution: | 24 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | M22000016929 |
| FEI/EIN Number |
731559108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16206 DIAMOND BAY DR., WIMAUMA, FL, 33598 |
| Mail Address: | 16206 DIAMOND BAY DR., WIMAUMA, FL, 33598 |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| DIXIT B KADAKIA REV TRUST | Member | 16206 DIAMOND BAY DR., WIMAUMA, FL, 33598 |
| KADAKIA DIXIT | Authorized Person | 16206 DIAMOND BAY DR., WIMAUMA, FL, 33598 |
| KADAKIA DIXIT | Agent | 16206 DIAMOND BAY DR., WIMAUMA, FL, 33598 |
| NISHKRUTI D KADAKIA REV TRUST | Member | 16206 DIAMOND BAY DR., WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000137098. CONVERSION NUMBER 900000237979 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| Foreign Limited | 2022-11-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
