Search icon

NTE CAROLINAS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NTE CAROLINAS 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: 10 Nov 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: M15000002450
FEI/EIN Number 471319488

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

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

Key Officers & Management

Name Role Address
NTE CAROLINAS, LLC Agent -
CASTILLO INVESTMENT HOLDINGS, LLC Manager -
Shortlidge Seth Manager 24 CATHEDRAL PLACE, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-04-15
Foreign Limited 2014-11-10

Date of last update: 01 May 2025

Sources: Florida Department of State