| Entity Name: | NCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCI 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000020603 |
| FEI/EIN Number |
454526166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9738 US HIGHWAY 192, CLERMONT, FL, 34714, US |
| Mail Address: | 9738 U.S. highway 192, Cleaning, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| First class propertie management | Agent | 9738 US HIGHWAY 192, CLERMONT, FL, 34714 |
| ISERNIA NICHOLAS | Managing Member | 9738 US HIGHWAY 192, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 9738 US HIGHWAY 192, CLERMONT, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | First class propertie management | - |
| REINSTATEMENT | 2014-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-01 | 9738 US HIGHWAY 192, CLERMONT, FL 34714 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-01 | 9738 US HIGHWAY 192, CLERMONT, FL 34714 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-10 |
| REINSTATEMENT | 2013-10-01 |
| Florida Limited Liability | 2012-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
