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NCF INVESTMENTS LLC

NCF INVESTMENTS LLC

Company Details

Entity Name:	NCF INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	26 Apr 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:	L06000043643
FEI/EIN Number	N/A
Address:	3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323
Mail Address:	3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323
ZIP code:	33323
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
RIVERA, BENNY	Agent	3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323

Managing Member

Name	Role	Address
RIVERA, BENNY	Managing Member	3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2012-10-29	3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323	No data
REINSTATEMENT	2012-10-29	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-10-29	3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323	No data
CHANGE OF MAILING ADDRESS	2012-10-29	3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
REINSTATEMENT	2011-01-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
REINSTATEMENT	2008-10-17	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000448356	LAPSED	2012-CA-000451	7TH JUD CIR FOR PUTNAM COUNTY	2014-03-18	2019-04-14	$407,529.43	TD BANK, N.A., 21845 POWERLINE ROAD, BOCA RATON, FLORIDA 33433

Documents

Name	Date
REINSTATEMENT	2012-10-29
REINSTATEMENT	2011-01-07
ANNUAL REPORT	2009-03-07
REINSTATEMENT	2008-10-17
ANNUAL REPORT	2007-07-22
Florida Limited Liability	2006-04-26

Date of last update: 28 Jan 2025

Sources: Florida Department of State