NPL ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | NPL ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2023 (2 years ago) |
| Branch of: | NPL ASSOCIATES, LLC, NEW YORK (Company Number 2767849) |
| Document Number: | M23000003462 |
| FEI/EIN Number |
043685020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12171 W. HILLSBOROUGH AVE, TAMPA, FL, 33635, US |
| Mail Address: | 30738 RUE DE LA PIERRE, RANCHO PALOS VERDES, CA, 90275, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LALKIYA JAYSUKH M | Manager | 30738 RUE DE LA PIEERE, RANCHO PALOS VERDES, CA, 90275 |
| VACHHANI JITESH | Agent | 2804 EAGLE ROCK CIRCLE #805, WEST PALM BEACH, FL, 33411 |
| LALKIYA KINNA J | Member | 30738 RUE DE LA PIERRE, RANCHO PALOS VERDES, CA, 90275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 12171 W. HILLSBOROUGH AVE, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Foreign Limited | 2023-02-24 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State