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NTO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: NTO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NTO ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 May 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000050811
FEI/EIN Number 202932510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 FOREST HILL BLVD., SUITE 203, WEST PALM BEACH, FL, 33406
Mail Address: 1825 FOREST HILL BLVD., SUITE 203, WEST PALM BEACH, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLAGUIBEL NELSON Managing Member 1825 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406
ACCUPAY SERVICES CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 1825 FOREST HILL BLVD., SUITE 203, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2010-04-21 1825 FOREST HILL BLVD., SUITE 203, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2008-04-21 ACCUPAY SERVICES CORP. -
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 1776 N PINE ISLAND RD, SUITE 216, PLANTATION, FL 33322 -
NAME CHANGE AMENDMENT 2005-05-27 NTO ENTERPRISES, LLC -

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-07
Name Change 2005-05-27
Florida Limited Liabilites 2005-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State