NTH INVESTMENTS, LLC - Florida Company Profile
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| 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 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 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 |
| Name | Role | Address |
|---|---|---|
| BOUCHY BRETT | Manager | 302 S GRAHAM AVE, ORLANDO, FL, 32803 |
| BOUCHY BRETT | Agent | 302 S GRAHAM AVE, ORLANDO, FL, 32803 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State