| Entity Name: | NTH GEN SOFTWARE (FLORIDA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NTH GEN SOFTWARE (FLORIDA) 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: | 10 May 2013 (12 years ago) |
| Document Number: | L13000069131 |
| FEI/EIN Number |
47-2488217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, US |
| Mail Address: | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENDRAS MARK | Manager | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032 |
| KELLY PETER | Manager | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032 |
| ADESA, INC. | Member | - |
| Anderson Scott A | Vice President | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-29 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-29 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-08 |
| AMENDED ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
