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NCC INVESTMENTS, LLC

Company Details

Entity Name: NCC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jan 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L06000009664
FEI/EIN Number 412196615
Address: 404 FAWNS RUN, PH, MORGANVILLE, NJ, 07751
Mail Address: 404 FAWNS RUN, PH, MORGANVILLE, NJ, 07751
Place of Formation: FLORIDA

Agent

Name Role Address
GRAUS KIMBERLY L Agent 1206 MANATEE AVENUE WEST, BRADENTON, FL, 34205

Vice President

Name Role Address
FALCONE CINDY Vice President 404 FAWNS RUN, MORGANVILLE, NJ, 07751

Manager

Name Role Address
FALCONE CARMINE Manager 404FAWNS RUN, MORGANVILLE, NJ, 07751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF MAILING ADDRESS 2010-01-05 404 FAWNS RUN, PH, MORGANVILLE, NJ 07751 No data
CANCEL ADM DISS/REV 2009-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2007-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 404 FAWNS RUN, PH, MORGANVILLE, NJ 07751 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State