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NTB HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NTB HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NTB HOLDINGS, 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: 13 Feb 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2024 (5 months ago)
Document Number: L24000079374
FEI/EIN Number 923645998

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

Address: 1044 LIMPKIN STREET, CRESTVIEW, FL, 32539, US
Mail Address: 1044 LIMPKIN STREET, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARAVOLOS DIANE RCFO Authorized Person 1044 LIMPKIN STREET, CRESTVIEW, FL, 32539
SIMMENSEN FINN SCOO Authorized Person 8313 PACIFIC PEARL DRIVE, ROWLETT, TX, 75089
PARADISE JAMES SMR Manager 1044 LIMPKIN STREET, CRESTVIEW, FL, 32539
FAVIER JEAN JCFO Member 17 ALLEE DE LA CONQUE, MONTATSTRUC LA CONSEILLERE, 31380
KARAVOLOS ANGELO PDR Agent 1044 LIMPKIN STREET, CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-06 - -

Documents

Name Date
LC Amendment 2024-12-06
Florida Limited Liability 2024-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State