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NTH INVESTMENTS, LLC - Florida Company Profile

Company Details

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

Central Index Key

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

Filings since 2005-05-26

Form type REGDEX
File number 021-77648
Filing date 2005-05-26
File View File

Key Officers & Management

Name Role Address
BOUCHY BRETT Manager 302 S GRAHAM AVE, ORLANDO, FL, 32803
BOUCHY BRETT Agent 302 S GRAHAM AVE, ORLANDO, FL, 32803

Events

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