| Entity Name: | NCIO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCIO TRADING 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: | 14 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000118286 |
| FEI/EIN Number |
271471697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5036 DR PHILLIPS BLVD SUITE 321, ORLANDO, FL, 32819 |
| Mail Address: | 5036 DR PHILLIPS BLVD SUITE 321, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERTY TAX SERVICE | Agent | 1035 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| CA CAPITAL ASSOCIATE | Managing Member | 17515 CRENSHAW BLVD, TORRANCE, CA, 90504 |
| JEC CORP. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 5036 DR PHILLIPS BLVD SUITE 321, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 5036 DR PHILLIPS BLVD SUITE 321, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-12 |
| Florida Limited Liability | 2009-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
