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NT CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NT CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NT CAPITAL INVESTMENTS 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: 10 Jan 2020 (5 years ago)
Document Number: L20000017588
FEI/EIN Number 38-4138380

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

Address: 8932 Tiberian Dr, Kissimmee, FL, 34747, US
Mail Address: 8932 Tiberian Dr, Kissimmee, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LOPEZ IGNACIO J Manager 2345 WHITE POPPY DR, DAVENPORT, FL, 33897
SANCHEZ LOPEZ IGNACIO J Agent 8932 Tiberian Dr, Kissimmee, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 8932 Tiberian Dr, 104, Kissimmee, FL 34747 -
CHANGE OF MAILING ADDRESS 2024-01-31 8932 Tiberian Dr, 104, Kissimmee, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 8932 Tiberian Dr, 104, Kissimmee, FL 34747 -
REGISTERED AGENT NAME CHANGED 2023-01-21 SANCHEZ LOPEZ, IGNACIO J -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State