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NCA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NCA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NCA HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jan 2004 (21 years ago)
Document Number: L04000002803
FEI/EIN Number 200617276

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

Address: 9980 SW 40TH ST, MIAMI, FL, 33165
Mail Address: 9980 SW 40TH ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ NESTOR Manager 6865 SW 98TH ST, MIAMI, FL, 33156
Prado Angeline M Manager 6865 SW 98 St, Miami, FL, 33156
Rivero Gomez Magaly Agent 3140 NW 3 Street, Miami, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-22 Rivero Gomez, Magaly -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 3140 NW 3 Street, Miami, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-04 9980 SW 40TH ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2006-04-04 9980 SW 40TH ST, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State