| Entity Name: | NORTH COUNTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH COUNTY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Sep 2000 (25 years ago) |
| Document Number: | L00000011793 |
| FEI/EIN Number |
651053404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 N. HEPBURN AVE. #14, JUPITER, FL, 33458 |
| Mail Address: | 21 N. HEPBURN AVE. #14, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES CHRISTOPHER K | Managing Member | 10691 HIDDEN LAKE CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| HOLMES DANIEL T | Agent | 16 MARTINIQUE COVE, PALM BEACH GARDENS, FL, 33418 |
| HOLMES DANIEL T | Managing Member | 16 MARTINIQUE COVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 21 N. HEPBURN AVE. #14, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 21 N. HEPBURN AVE. #14, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 16 MARTINIQUE COVE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-29 | HOLMES, DANIEL T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6327457108 | 2020-04-14 | 0455 | PPP | 21 N HEPBURN AVE, JUPITER, FL, 33458-3517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
