| Entity Name: | NETTING SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETTING SOLUTIONS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | L01000001930 |
| FEI/EIN Number |
651075146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36th Street, DORAL, FL, 33166, US |
| Mail Address: | 8400 nw 36th street, miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETTING SOLUTIONS, LLC 401(K) PLAN | 2013 | 651075146 | 2014-10-15 | NETTING SOLUTIONS, LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | MAX CARILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARRILLO MAX E | Manager | 8400 nw 36th street, miami, FL, 33166 |
| CARRILLO MAX E | Agent | 8400 nw 36th street, miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-08-31 | 8400 NW 36th Street, Suite 450, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 8400 nw 36th street, Suite 450, miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 8400 NW 36th Street, Suite 450, DORAL, FL 33166 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2006-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-09 | CARRILLO, MAX E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000065062 | TERMINATED | 1000000733043 | MIAMI-DADE | 2017-01-25 | 2027-02-02 | $ 809.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| AMENDED ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1518508607 | 2021-03-13 | 0455 | PPP | 8400 NW 36th St Ste 450, Doral, FL, 33166-6606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
