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ONTARIO NVEST, LLC - Florida Company Profile

Company Details

Entity Name: ONTARIO NVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONTARIO NVEST, 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: 23 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L17000137493
FEI/EIN Number 82-1968640

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

Address: 13379 MCGREGOR BLVD, Ft Myers, FL, 33919, US
Mail Address: 13379 MCGREGOR BLVD, Ft Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELM DAVID CII Manager 13379 MCGREGOR BLVD, Ft Myers, FL, 33919
COZZA BRADLEY E Manager 13379 MCGREGOR BLVD, Ft Myers, FL, 33919
SUMMIT NVEST, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-04-14 SUMMIT NVEST LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 13379 MCGREGOR BLVD, Suite 2, Ft Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2018-04-29 13379 MCGREGOR BLVD, Suite 2, Ft Myers, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State