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NTPE USA LLC - Florida Company Profile

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Company Details

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

NTPE 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: 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: 29 Jan 2014 (11 years ago)
Date of dissolution: 08 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2022 (3 years ago)
Document Number: L14000015979
FEI/EIN Number 46-4670725

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

Address: 7951 RIVIERA BLVD, Miramar, FL, 33023, US
Mail Address: 7951 RIVIERA BLVD, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAZO TIM Manager 7951 RIVIERA BLVD, MIRAMAR, FL, 33023
USA ACCOUNTING 4 US, CORP. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-08 - -
LC DISSOCIATION MEM 2021-04-19 - -
CHANGE OF MAILING ADDRESS 2021-03-18 7951 RIVIERA BLVD, Suite 101, Miramar, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 7951 RIVIERA BLVD, Suite 101, Miramar, FL 33023 -
LC AMENDMENT AND NAME CHANGE 2021-03-18 NTPE USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 7951 RIVIERA BLVD, Suite 101, Miramar, FL 33023 -
REGISTERED AGENT NAME CHANGED 2020-03-23 USA ACCOUNTING 4 US, CORP. -
LC AMENDMENT 2017-08-10 - -
LC AMENDMENT 2015-06-22 - -
LC AMENDMENT 2014-05-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-08
ANNUAL REPORT 2021-04-30
CORLCDSMEM 2021-04-19
LC Amendment and Name Change 2021-03-18
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-27
LC Amendment 2017-08-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State