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NTE OHIO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NTE OHIO HOLDINGS, 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: 14 Oct 2014 (11 years ago)
Date of dissolution: 15 Oct 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: M14000007538
FEI/EIN Number 471319529

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

Address: 24 CATHEDRAL PL SUITE 300, ST AUGUSTINE, FL, 32084
Mail Address: 24 CATHEDRAL PL SUITE 300, ST AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role
NTE OHIO, LLC Agent
CASTILLO INVESTMENT HOLDINGS, LLC Manager

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-10-15 - -

Documents

Name Date
WITHDRAWAL 2019-10-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-04-15
Foreign Limited 2014-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State