| Entity Name: | NCB PRECIOUS METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCB PRECIOUS METALS 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: |
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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L02000030900 |
| FEI/EIN Number |
593772607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 EAST HALLANDALE BEACH BOULEVARD, SUITE 26, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1000 EAST HALLANDALE BEACH BOULEVARD, SUITE 26, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIERI RICCARDO | Managing Member | 510 OCEAN DRIVE SUITE 201, MIAMI BEACH, FL, 33139 |
| SIEGEL BERNARD | Managing Member | 510 OCEAN DRIVE SUITE 201, MIAMI BEACH, FL, 33139 |
| SIEGEL BERNARD | Agent | 510 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2013-07-01 | NCB PRECIOUS METALS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-08 | 1000 EAST HALLANDALE BEACH BOULEVARD, SUITE 26, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-08 | 1000 EAST HALLANDALE BEACH BOULEVARD, SUITE 26, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-08 | SIEGEL, BERNARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-08 | 510 OCEAN DRIVE, 201, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2013-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2013-07-01 |
| REINSTATEMENT | 2013-05-08 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-06 |
| ANNUAL REPORT | 2009-02-08 |
| ANNUAL REPORT | 2008-03-16 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
