| Entity Name: | NC INVESTMENT GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NC INVESTMENT GROUP I, 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: | 22 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000062081 |
| FEI/EIN Number |
203044090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12855 SW 132ND STREET, SUITE 200, MIAMI, FL, 33186, US |
| Mail Address: | 12855 SW 132ND ST. SUITE 200, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON ERIC T | Managing Member | 12855 SW 132 STREET SUITE 200, MIAMI, FL, 33186 |
| GONZALEZ ORESTES E | Managing Member | 1502 LISBON, CORAL GABLES, FL, 33134 |
| SCOTT MCLACHLAN | Managing Member | 1805 COREY ROAD, MALABAR, FL, 32950 |
| REARDON ERIC T | Agent | 12855 SW 132ND STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 12855 SW 132ND STREET, SUITE 200, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-20 | 12855 SW 132ND STREET, SUITE 200, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 12855 SW 132ND STREET, SUITE 200, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Reg. Agent Change | 2008-01-17 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-07 |
| Reg. Agent Change | 2005-11-23 |
| Florida Limited Liability | 2005-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
