| Entity Name: | NCFC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCFC 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: | 29 Apr 2014 (11 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: | L14000070043 |
| FEI/EIN Number |
46-5605713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7936 Bridgestone Dr, ORLANDO, FL, 32835, US |
| Mail Address: | 7936 Bridgestone Dr, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTO ALEXANDRE | Manager | 5387 MCLEOD ROAD, ORLANDO, FL, 32811 |
| COSTA NELSON C | Manager | 5387 MCLEOD ROAD, ORLANDO, FL, 32811 |
| ARGENTO ALEXANDRE | Agent | 7936 Bridgestone Dr, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 7936 Bridgestone Dr, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 7936 Bridgestone Dr, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 7936 Bridgestone Dr, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | ARGENTO, ALEXANDRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
