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NTC INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: NTC INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NTC INVESTMENT GROUP 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: 03 Sep 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000137806
FEI/EIN Number APPLIED FOR

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

Address: 1525 SW 49 Th ter, Cape Coral, FL, 33914, US
Mail Address: 1525 SW 49th Ter, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMOY EINAR Manager 1525 SOUTHWEST 49TH TERRACE, CAPE CORAL, FL, 33914
LAMOY EINAR Agent 1525 SOUTHWEST 49TH TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 1525 SW 49 Th ter, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2015-02-26 1525 SW 49 Th ter, Cape Coral, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-09-23
ANNUAL REPORT 2015-02-26
Florida Limited Liability 2014-09-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State