| Entity Name: | NCK SUPPLIES & SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCK SUPPLIES & SERVICES, 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: | 11 Jul 2014 (11 years ago) |
| Document Number: | L14000110174 |
| FEI/EIN Number |
47-1325139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVENUE,, SUITE #400-M5, DORAL, FL, 33172, US |
| Mail Address: | 3553 W 36 ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Carlos A | Manager | 3397 W 91 St Terrace, hialeah, FL, 33018 |
| Laya Natalia | Auth | 3397 W 91 St Terrace, hialeah, FL, 33018 |
| GARCIA CARLOS ASr. | Agent | 3553 W 36 ST, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132325 | TAPE STORAGE SERVICES | ACTIVE | 2020-10-12 | 2025-12-31 | - | 3105 NW 107TH AVENUE, SUITE 400-M5, DORAL, FL, 33172 |
| G16000011908 | KIDS DREAM LEARNING CENTER | ACTIVE | 2016-02-02 | 2026-12-31 | - | 3553 W. 76TH ST., HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | GARCIA, CARLOS ALBERTO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 3553 W 36 ST, UNIT 1, 2 AND 3, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 3105 NW 107TH AVENUE,, SUITE #400-M5, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 3105 NW 107TH AVENUE,, SUITE #400-M5, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-05 |
| AMENDED ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3289988300 | 2021-01-21 | 0455 | PPS | 3105 NW 107th Ave Ste 400, Doral, FL, 33172-2215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
