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PERIO NTI LLC - Florida Company Profile

Company Details

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

PERIO NTI 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: 30 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000217275
FEI/EIN Number 81-4403033

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

Address: 1737 W PERIO ST, TAMPA, FL, 33612
Mail Address: 1737 W PERIO ST, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH TIM J Manager 1737 W PERIO ST, TAMPA, FL, 33612
De Amezola Jennifer K Manager 1737 W PERIO ST, TAMPA, FL, 33612
WALSH TIM J Agent 1737 W PERIO ST., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-06-06
Florida Limited Liability 2016-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State