| Entity Name: | NCB INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Aug 2005 (19 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: | L05000076809 |
| FEI/EIN Number | 20-4137086 |
| Address: | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRILE, CLAUDIO A | Agent | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| ABOLIO, FRANCISCO A | Managing Member | 17070 COLLINS AVE SUITE 262, SUNNY ISLES BEACH, FL 33160 |
| ABRILE, CLAUDIO A | Managing Member | 17070 COLLINS AVE SUITE 262, SUNNY ISLES BEACH, FL 33160 |
| GARCIA-FLORES, EDUARDO D | Managing Member | 17070 COLLINS AVE SUITE 262, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | ABRILE, CLAUDIO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000136344 | TERMINATED | 1000000251791 | DADE | 2012-02-17 | 2032-03-01 | $ 1,620.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-03-29 |
| Florida Limited Liability | 2005-08-04 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
