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NC GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NC GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NC GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2010 (14 years ago)
Document Number: L08000002018
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 BRICKELL AVE, C/O NORTHERN TRUST/Casey Alvarez, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVE, C/O NORTHERN TRUST /Casey Alvarez, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHERN TRUST CO C/O Casey Alvarez Auth 600 BRICKELL AVE, MIAMI, FL, 33131
DANIELS NICHOLAS M Agent C/O THERREL BAISDEN, P.A., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 600 BRICKELL AVE, C/O NORTHERN TRUST/Casey Alvarez, Suite 2300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-18 600 BRICKELL AVE, C/O NORTHERN TRUST/Casey Alvarez, Suite 2300, MIAMI, FL 33131 -
REINSTATEMENT 2010-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-05-01 DANIELS, NICHOLAS MESQ -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-01-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State