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NCTS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NCTS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NCTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Aug 2012 (13 years ago)
Date of dissolution: 18 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2015 (10 years ago)
Document Number: L12000111167
FEI/EIN Number 46-0901790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898
Mail Address: 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAUGHN RICHARD E Agent 255 MAGNOLIA AVENUE SW, WINTER HAVEN, FL, 33880
SHORTLY J T Manager 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-18
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-02-01
Florida Limited Liability 2012-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State