FloridaND INVESTMENTS USA LLC
ND INVESTMENTS USA LLC has been set up 5/27/2015 in state FL. The current status of the business is Inactive. The ND INVESTMENTS USA LLC principal address is 4425 BANYAN TRAIL DRIVE, COCONUT CREEK, FL, 33073. Meanwhile you can send your letters to 4425 BANYAN TRAIL DRIVE, COCONUT CREEK, FL, 33073. The company`s registered agent is CSG - CAPITAL SERVICES GROUP INC 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441. The company`s management are A, M, B, R - De Lima Neymar C. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/29/2019.
Company number L15000093377
Status Inactive
FEI number 46-3223385
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 5/27/2015
Mailing Address 4425 BANYAN TRAIL DRIVE, COCONUT CREEK, FL, 33073
ND INVESTMENTS USA LLC Principals
Last Annual Reports
2019 4/29/2019
2019 4/29/2019
2018 6/12/2018
Registered Agent
Agent Name CSG - CAPITAL SERVICES GROUP INC (c)
ND INVESTMENTS USA LLC Events
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT