| Entity Name: | NCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000020603 |
| FEI/EIN Number | 45-4526166 |
| Address: | 9738 US HIGHWAY 192, CLERMONT, FL 34714 |
| Mail Address: | 9738 U.S. highway 192, Cleaning, FL 34714 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| First class propertie management | Agent | 9738 US HIGHWAY 192, CLERMONT, FL 34714 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 9738 US HIGHWAY 192, CLERMONT, FL 34714 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | First class propertie management | No data |
| REINSTATEMENT | 2014-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-01 | 9738 US HIGHWAY 192, CLERMONT, FL 34714 | No data |
| REINSTATEMENT | 2013-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-01 | 9738 US HIGHWAY 192, CLERMONT, FL 34714 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
