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NTI CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: NTI CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NTI CAPITAL 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: 22 Nov 2010 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000120843
FEI/EIN Number 274143952

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

Address: 2607 NE 189 St, aventura, FL, 33180, US
Mail Address: 2607 NE 189 St, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DIEMIS LLC Manager
DIEMIS LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-26 DIEMIS LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 2607 NE 189 STREET, AVENTURA, FL 33180 -
LC AMENDMENT 2013-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 2607 NE 189 St, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-30 2607 NE 189 St, aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-11
LC Amendment 2013-08-14
ANNUAL REPORT 2013-04-30
CORLCMMRES 2012-11-05
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-02-20
Florida Limited Liability 2010-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State