| Entity Name: | NCFJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Oct 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jul 2018 (7 years ago) |
| Document Number: | L11000118144 |
| FEI/EIN Number | 371649961 |
| Address: | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US |
| Mail Address: | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EXPAT CONSULTING CORP | Agent |
| Name | Role | Address |
|---|---|---|
| FATUCH NEI CELSO Jr. | Authorized Member | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| SALLES FATUCH CAMILE | Authorized Member | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-19 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-19 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-19 | EXPAT CONSULTING CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-19 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-17 |
| LC Amendment | 2018-07-31 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
