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ONTARIO NVEST, LLC - Florida Company Profile

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Company Details

Entity Name: ONTARIO NVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L17000137493
FEI/EIN Number 82-1968640
Address: 13379 MCGREGOR BLVD, Ft Myers, FL, 33919, US
Mail Address: 13379 MCGREGOR BLVD, Ft Myers, FL, 33919, US
ZIP code: 33919
City: Fort Myers
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
- 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

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State