| Entity Name: | NCC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCC 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: | 26 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000009664 |
| FEI/EIN Number |
412196615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 FAWNS RUN, PH, MORGANVILLE, NJ, 07751 |
| Mail Address: | 404 FAWNS RUN, PH, MORGANVILLE, NJ, 07751 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE CINDY | Vice President | 404 FAWNS RUN, MORGANVILLE, NJ, 07751 |
| FALCONE CARMINE | Manager | 404FAWNS RUN, MORGANVILLE, NJ, 07751 |
| GRAUS KIMBERLY L | Agent | 1206 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 404 FAWNS RUN, PH, MORGANVILLE, NJ 07751 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-25 | 404 FAWNS RUN, PH, MORGANVILLE, NJ 07751 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001496950 | TERMINATED | 1000000538051 | MANATEE | 2013-09-18 | 2033-10-03 | $ 1,050.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-10-14 |
| ANNUAL REPORT | 2008-08-19 |
| REINSTATEMENT | 2007-09-25 |
| Florida Limited Liability | 2006-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
