NLDC POCOMOKE LLC

4890 Coventry Court, Vero Beach, FL 32967

Registration:Jun 3, 2015

State ID:L15000097743

Business type:Florida Limited Liability Company

Member:Fraser, Edmund R, Jr PO Box 210783, West Palm Beach, FL 33412 (Physical)

Agent:Fraser, Edmund R, Sr 4890 Coventry Court, Vero Beach, FL 32967 (Physical)

FEI/EIN:NO-NE

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NLDL INVESTMENTS, LLC

Orlando, FL · Winter Park, FL

Industry:Investor

Registration:May 5, 2011

Addresses:Orlando, FL 32801 (Physical)
1400 W Fairbanks Ave, Winter Park, FL 32789
1408 E Robinson St, Orlando, FL 32801

State ID:L11000053109

Business type:Florida Limited Liability Company

Members (2):Le, Thuy-Hang C/O Mia A Thomas Pa 1408 E Robinson St, Orlando, FL 32801 (Physical) Thuy-Hang Le / Managing Member

Agent:Mia Thomas 1408 E Robinson Street, Orlando, FL 32801 (Physical)

EIN:45-2061318

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NLDD OF FT. LAUDERDALE INC

Fort Lauderdale, FL

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Registration:Mar 9, 2005

Addresses:400 Sw 12Th Court, Fort Lauderdale, FL 33315 (Physical)
817 Coontie Ct, Fort Lauderdale, FL 33312
1609 Sw 13Th Ct, Fort Lauderdale, FL 33312

State ID:P05000036121

Business type:Florida Profit Corporation

Member:Nedra Dawson-Deer / President, Secretary 400 Sw 12Th Court, Fort Lauderdale, FL 33315 (Physical)

Agent:Dawson-Deer, Nedra 400 Sw 12Th Court, Fort Lauderdale, FL 33315 (Physical)

EIN:87-0741815

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NLD PARTNERS, LLC

Boca Raton, FL

Industry:Nonclassifiable Establishments

Registration:Sep 23, 2009

Addresses:3594 S Ocean Blvd., Boca Raton, FL 33487 (Physical)
3720 S Ocean Blvd, Boca Raton, FL 33487

State ID:L09000092279

Business type:Florida Limited Liability Company

Member:Nancy Diamond / Principal, Manager, inactive 3594 S. Ocean Blvd., Boca Raton, FL 33487 (Physical)

Agent:Diamond, Nancy 3594 S. Ocean Blvd, Boca Raton, FL 33487 (Physical)

EIN:38-3805319

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NLD GROUP LLC

1443 Vermont Ave Suite #100, Tarpon Springs, FL 34689

Industry:Business Services

Registration:Dec 20, 2006

State ID:L06000121194

Business type:Florida Limited Liability Company

Member:Brian Campbell / Manager 1443 Vermont Ave, Tarpon Springs, FL 34689 (Physical)

Agent:Campbell, Brian 1443 Vermont Ave, Tarpon Springs, FL 34689 (Physical)

EIN:03-0611824

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NLD1321, LLC

Sarasota, FL · Tallevast, FL

Registration:Jun 9, 2011

Addresses:Sarasota, FL 34237 (Physical)
365 Morningside Dr, Sarasota, FL 34236 (Mailing)
PO Box 1125, Tallevast, FL 34270
1 S School Ave, Sarasota, FL 34237

State ID:L11000067985

Business type:Florida Limited Liability Company

Members (3):Milford Miii Desenberg / Managing Member PO Box 339, Sarasota, FL 34230 (Physical) Diane, Desenberg 365 Morningside Dr, Sarasota, FL 34236 (Physical) Desenberg Diane / Managing Member

Agent:Gregory Band One South School Ave. Suite 500, Sarasota, FL 34237 (Physical)

EIN:45-2502772

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NLDM LLC

Miami, FL

Registration:Nov 28, 2012

Addresses:1835 Nw 112 Ave #171, Miami, FL 33172 (Physical)
1000 Nw 57Th Ct. Suite 1040, Miami, FL 33126 (Mailing)
10305 Nw 41St St, Miami, FL 33178

State ID:L12000149132

Business type:Florida Limited Liability Company

Member:Heajun Hong / Manager 1000 Nw 57Th Ct., Miami, FL 33126 (Physical)

Agent:Enterprise Resource Planning Inc 1000 Nw 57Th Ct., Miami, FL 33126 (Physical)

EIN:46-1468190

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NLD ENTERPRISES LLC

Sarasota, FL

Registration:Oct 13, 2008

Addresses:2434 Britannia Rd, Sarasota, FL 34231 (Physical)
5200 Turtle Creek Ln, Sarasota, FL 34232
5511 Calle Del Invierno, Sarasota, FL 34242

State ID:L08000096660

Business type:Florida Limited Liability Company

Member:Nathan L Dunn / Managing Member 2434 Britannia Rd, Sarasota, FL 34231 (Physical)

Agent:Nathan Dunn 2434 Britannia Rd, Sarasota, FL 34231 (Physical)

EIN:26-3535952

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NLDL, INC

San Antonio, TX · Miami, FL · Hollywood, FL

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Voluntary Dissolution

Registration:Apr 3, 2012

Inactive since:Jun 10, 2014

Addresses:702 Pinon Blvd, San Antonio, TX 78260 (Mailing)
720 Pinon Blvd., San Antonio, TX 78260 (Physical)
16900 N Bay Rd, Miami, FL 33160
19363 Sw 4Th St, Hollywood, FL 33029

State ID:0801576220

Business type:Florida Profit Corporation

Members (3):Luis Duque / Principal, Director, President, Vice President, inactive 720 Pinon Blvd., San Antonio, TX 78260 (Physical) Natalia Duque / President, inactive 720 Pinon Blvd., San Antonio, TX 78260 (Physical) Duque Luis / Principal, inactive

Agent:Incorp Services, Inc 815 Brazos St # 500, Austin, TX 78701 (Physical)

TIN:32047541563

EIN:27-3307941

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NLD WORLD IMPORT/EXPORT, INC

9234 Toby Lane, Orlando, FL 32817

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 10, 1989

Inactive since:Oct 11, 1991

State ID:L08006

Business type:Florida Profit Corporation

Members (6):Naresh Nayee / President, Director, inactive 9234 Toby Lane, Orlando, FL (Physical) Yatin Limbachia / Director, Vice President, inactive 9234 Toby Lane, Orlando, FL (Physical) Bhupendra Nayee / Director, Vice President, inactive 9234 Toby Lane, Orlando, FL (Physical) Tulsidas Nayee / Director, Secretary, inactive 9234 Toby Lane, Orlando, FL (Physical) Pravin Deva / Treasurer, Director, inactive 9234 Toby Lane, Orlando, FL (Physical) ...

Agent:Limbachia, Yatin 9234 Toby Lane, Orlando, FL 32817 (Physical)

EIN:N/-A

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NLD INVESTMENT LLC

Tampa, FL · Stockton, CA

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 3, 2004

Inactive since:Sep 16, 2005

Addresses:1202-1216 E. Busch Boulevard, Tampa, FL 33612 (Physical)
8214 Emerson Court, Stockton, CA 95212 (Mailing)
1202 E Busch Blvd, Tampa, FL 33612

State ID:L04000057478

Business type:Florida Limited Liability Company

Members (3):Tam N 24811 Oaks Blvd, Land O Lakes, FL 34639 (Physical) Duc T Nguyen / Manager, inactive 8214 Emerson Court, Stockton, CA 95212 (Physical) Tam N. Le / Manager, inactive

Agent:Le, Tam N 24811 Oaks Blvd, Land O Lakes, FL 34639 (Physical)

EIN:NO-NE

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NLDS ACQUISITION CORPORATION

West Palm Beach, FL · South Bay, FL

Status:Inactive

Inactive reason:Corporate Merger

Registration:Jul 10, 1997

Inactive since:Sep 23, 1997

Addresses:525 Okeechobee Blvd 720, West Palm Beach, FL 33401 (Physical)
525 Okeechobee Blvd, West Palm Beach, FL 33401
275 Sw 3Rd Ave, South Bay, FL 33493

State ID:P97000059981

Business type:Florida Profit Corporation

Members (4):Lester J Woerner / Chairman, President 525 Okeechobee Blvd, West Palm Beach, FL 33401 (Physical) Kathy T Miller / Treasurer, Secretary 525 Okeechobee Blvd, West Palm Beach, FL 33401 (Physical) Christopher Gryskiewicz 525 Okeechobee Blvd, West Palm Beach, FL 33401 (Physical) T. David Williams / Treasurer, Secretary, inactive

Agent:Jones Foster Service, Llc 505 S Flagler Drive Ste 1100, West Palm Beach, FL 33401 (Physical)

EIN:65-0765416

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NLD TRUCKING , INC

West Palm Beach, FL · Hollywood, FL

Status:Inactive

Industry:Local Trucking Operator

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 14, 2010

Inactive since:Sep 27, 2013

Addresses:12457 75Th Lane N, West Palm Beach, FL 33412 (Physical)
1406 S 29Th Ave, Hollywood, FL 33020

State ID:P10000075056

Business type:Florida Profit Corporation

Members (2):Novia Denton / President, Secretary, Director, Vice President, inactive 12457 75Th Lane N, West Palm Beach, FL 33412 (Physical) Loxley Denton / Treasurer, Director, inactive 12457 75Th Lane N, West Palm Beach, FL 33412 (Physical)

Agent:Denton, Novia 12457 75Th Lane N, West Palm Beach, FL 33412 (Physical)

EIN:27-3453131

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NLD INTERNATIONAL INC

Tallahassee, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 15, 2006

Inactive since:Sep 14, 2007

Addresses:1187 N. Gadsden Street, Tallahassee, FL 32303 (Physical)
Tallahassee, FL 32318 (Mailing)
PO Box 180155, Tallahassee, FL 32318

State ID:N06000008605

Business type:Florida Not For Profit Corporation

Members (3):Nicky Yarborough / President, inactive 2903 Royal Isle Drive, Tallahassee, FL 32312 (Physical) Keisha Hayes / President, Vice President, inactive 2903 Royal Isle Drive, Tallahassee, FL 32312 (Physical) Kimberly Maultsby / President, Vice President, inactive 2903 Royal Isle Drive, Tallahassee, FL 32312 (Physical)