| Entity Name: | NTE CAROLINAS, 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: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M14000008979 |
| FEI/EIN Number |
611722990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 CATHEDRAL PLACE, SUITE 600, SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 24 CATHEDRAL PLACE, SUITE 600, SAINT AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CASTILLO INVESTMENT HOLDINGS, LLC | Agent |
| NTE CAROLINAS HOLDINGS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 24 CATHEDRAL PLACE, SUITE 600, SAINT AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 24 CATHEDRAL PLACE, SUITE 600, SAINT AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 24 CATHEDRAL PLACE, SUITE 600, SAINT AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-04-15 |
| Foreign Limited | 2014-12-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
