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NPE USA LLC - Florida Company Profile

Company Details

Entity Name: NPE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NPE USA 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: 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: 24 Jul 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jul 2016 (9 years ago)
Document Number: L06000073178
FEI/EIN Number 205263614

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

Address: 99 S. New York Ave., Winter Park, FL, 32789, US
Mail Address: 99 S. New York Ave., Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
NPE OPERATIONS LLC Manager
LAURENCE J. PINO, P.A. Agent

Form 5500 Series

Employer Identification Number (EIN):
205263614
Plan Year:
2017
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
31
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 99 S. New York Ave., Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2020-01-28 99 S. New York Ave., Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 99 S. New York Ave., Winter Park, FL 32789 -
LC AMENDMENT 2016-07-15 - -
LC AMENDMENT AND NAME CHANGE 2016-03-16 NPE USA LLC -
REGISTERED AGENT NAME CHANGED 2014-04-14 Laurence J. Pino, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-21
LC Amendment 2016-07-15
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State