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NC INVESTMENT GROUP I, LLC

Company Details

Entity Name: NC INVESTMENT GROUP I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000062081
FEI/EIN Number 203044090
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

Agent

Name Role Address
REARDON ERIC T Agent 12855 SW 132ND STREET, MIAMI, FL, 33186

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-17 12855 SW 132ND STREET, SUITE 200, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2007-12-20 12855 SW 132ND STREET, SUITE 200, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2007-08-23 12855 SW 132ND STREET, SUITE 200, MIAMI, FL 33186 No data

Documents

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 Feb 2025

Sources: Florida Department of State