| Entity Name: | NTH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | M13000002211 |
| FEI/EIN Number |
562500423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 S GRAHAM AVE, ORLANDO, FL, 32803 |
| Mail Address: | P.O. Box 470427, Celebration, FL, 34747, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1328949 | 302 SOUTH GRAHAM AVE, ORLANDO, FL, 32803 | 302 SOUTH GRAHAM AVE, ORLANDO, FL, 32803 | 407-648-4444 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-77648 |
| Filing date | 2005-05-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BOUCHY BRETT | Manager | 302 S GRAHAM AVE, ORLANDO, FL, 32803 |
| BOUCHY BRETT | Agent | 302 S GRAHAM AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-25 | 302 S GRAHAM AVE, ORLANDO, FL 32803 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
