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ND INVESTMENT LLC

Company Details

Entity Name: ND INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
Spark Buisness Consulting Inc Agent 77 Maple Lane, Boynton Beach, FL, 33436

Managing Member

Name Role Address
SILVA ROA JUAN P Managing Member 4383 SW 174th Ave, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 Spark Buisness Consulting Inc No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 77 Maple Lane, Boynton Beach, FL 33436 No data
LC AMENDMENT 2023-07-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
LC Amendment 2023-07-31
Foreign Limited 2023-07-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State