| Entity Name: | NCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCA 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: |
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 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000044492 |
| FEI/EIN Number |
45-1674721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 BRICKELL AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 1901 BRICKELL AVENUE, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO CARMEN R | Manager | 1901 BRICKELL AVENUE, MIAMI, FL, 33129 |
| ALFONSO CARMEN | Agent | 1901 brickell avenue, B804, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 1901 brickell avenue, B804, B804, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 1901 BRICKELL AVENUE, B-804, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 1901 BRICKELL AVENUE, B-804, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NCA INVESTMENTS LLC VS US BANK, N.A. | 3D2017-0194 | 2017-01-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NCA INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ODED CHAYOUN |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | TERIS A. MCGOVERN, Tromberg, Morris & Poulin, PLLC, Allison Morat |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-04-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-04-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ ORDERED that appellee's motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. See Bryant v. Wells Fargo, 182 So. 3d 927, 929 (Fla. 3d DCA 2016). |
| Docket Date | 2017-04-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2017-03-20 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to motion to dismiss |
| On Behalf Of | NCA INVESTMENTS LLC |
| Docket Date | 2017-03-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2017-03-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to dismiss |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2017-03-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2017-02-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before February 12, 2017. |
| Docket Date | 2017-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NCA INVESTMENTS LLC |
| Docket Date | 2017-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-18 |
| REINSTATEMENT | 2012-10-18 |
| Florida Limited Liability | 2011-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
