| Entity Name: | ND INVESTMENT 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: | 25 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jul 2023 (2 years ago) |
| Document Number: | M23000009667 |
| FEI/EIN Number |
921300231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 SW 30TH ST., #278016, MIRAMAR, FL, 33027, US |
| Mail Address: | 14900 SW 30TH ST., #278016, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| Spark Buisness Consulting Inc | Agent | 77 Maple Lane, Boynton Beach, FL, 33436 |
| SILVA ROA JUAN P | Managing Member | 4383 SW 174th Ave, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Spark Buisness Consulting Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 77 Maple Lane, Boynton Beach, FL 33436 | - |
| LC AMENDMENT | 2023-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| LC Amendment | 2023-07-31 |
| Foreign Limited | 2023-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
