| Entity Name: | NTC FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NTC FINANCIAL 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: |
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: | 28 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Nov 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2013 (11 years ago) |
| Document Number: | L11000024870 |
| FEI/EIN Number |
275301934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 S. OLIVE AVE SUITE #500, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 120 S. OLIVE AVE SUITE #500, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANFEL STEPHAN | Managing Member | 600 S DIXIE HWY., #411, WEST PALM BEACH, FL, 33401 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-11-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P13000095755. CONVERSION NUMBER 500000136205 |
| REGISTERED AGENT NAME CHANGED | 2013-03-29 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-29 | 515 East Park Avenue, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-13 | 120 S. OLIVE AVE SUITE #500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-13 | 120 S. OLIVE AVE SUITE #500, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2011-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-03-18 |
| Florida Limited Liability | 2011-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
