| Entity Name: | NCS INVESTMENT TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCS INVESTMENT TRUST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2013 (12 years ago) |
| Document Number: | L13000026083 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 SE ROYAL GREEN CIR, PORT SAINT LUCIE, FL, 34952, US |
| Mail Address: | 1520 SE ROYAL GREEN CIR, PORT SAINT LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA PEDRO | Managing Member | 1520 SE ROYAL GREEN CIR, PORT SAINT LUCIE, FL, 34952 |
| PENA PEDRO | Agent | 1520 SE ROYAL GREEN CIR, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 1520 SE ROYAL GREEN CIR, APT. K104, PORT SAINT LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 1520 SE ROYAL GREEN CIR, APT. K104, PORT SAINT LUCIE, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 1520 SE ROYAL GREEN CIR, APT. K104, PORT SAINT LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
