| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
