| Entity Name: | NORTH CAROLINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH CAROLINA 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: |
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: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2011 (14 years ago) |
| Document Number: | L05000060047 |
| FEI/EIN Number |
204318314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| Mail Address: | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTON MARIA | Manager | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| MILLER ANN M | Managing Member | 14 OLD FARM LANE, NEW FREEDOM, PA, 17349 |
| MILLER WILLIAM J | Managing Member | 1808 RIVA RIDGE DR., MANSFIELD, OH, 44904 |
| NORTON MARIA | Agent | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| CENTRAL BANK & TRUST FBO MARIA NORTON 401K | Managing Member | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 4948 BAYBRIDGE BLVD, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | 4948 BAYBRIDGE BLVD, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-13 | 4948 BAYBRIDGE BLVD, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-14 | NORTON, MARIA | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-24 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-14 |
| Florida Limited Liability | 2005-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
