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NETTO VENTURES LLC - Florida Company Profile

Company Details

Entity Name: NETTO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETTO VENTURES 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: 29 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: L15000017212
FEI/EIN Number 47-2957756

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

Address: 500 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Mail Address: P O BOX 8578, WEST PALM BEACH, FL, 33407, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCKET LAWYER CORPORATE SERVICES LLC Agent -
ANTEPLI MERT Managing Member 500 S CONGRESS AVE, WEST PALM BEACH, FL, 33406

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000074564 DOMAINTELLER.COM EXPIRED 2015-07-17 2020-12-31 - P.O. BOX 4521, CLEARWATER,, FL, 33758
G15000014101 NETTO MOTORS ACTIVE 2015-02-08 2025-12-31 - P.O. BOX 8578, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ROCKET LAWYER CORPORATE SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 500 S CONGRESS AVE, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2017-06-19 - -
CHANGE OF MAILING ADDRESS 2016-08-16 500 S CONGRESS AVE, WEST PALM BEACH, FL 33406 -
LC AMENDMENT 2015-06-01 - -
LC AMENDMENT 2015-03-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-30
LC Amendment 2017-06-19
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3916607807 2020-05-27 0455 PPP 1501 North Dixie Highway, West Palm Beach, FL, 33401-2707
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23720
Loan Approval Amount (current) 23720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address West Palm Beach, PALM BEACH, FL, 33401-2707
Project Congressional District FL-20
Number of Employees 3
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23910.41
Forgiveness Paid Date 2021-03-17
5531618303 2021-01-25 0455 PPS 1501 N Dixie Hwy, West Palm Beach, FL, 33401-2707
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23720
Loan Approval Amount (current) 23720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-2707
Project Congressional District FL-20
Number of Employees 3
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23932.51
Forgiveness Paid Date 2021-12-22

Date of last update: 01 May 2025

Sources: Florida Department of State