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NCSN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NCSN 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: 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: 27 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Apr 2017 (8 years ago)
Document Number: L15000021097
FEI/EIN Number APPLIED FOR

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

Address: 610 SHADY NOOK DR, BRANDON, FL, 33511, US
Mail Address: 610 SHADY NOOK DR, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLERY-MASSON DANIEL Manager 610 SHADY NOOK DR, BRANDON, FL, 33511
ZIRAH NORBERT Manager 610 SHADY NOOK DR, BRANDON, FL, 33511
NACACHE CHANTAL Manager 610 SHADY NOOK DR, BRANDON, FL, 33511
VALLERY-MASSON DANIEL Agent 610 SHADY NOOK DR, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-04-19 - -
REGISTERED AGENT NAME CHANGED 2017-04-19 VALLERY-MASSON, DANIEL -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-04-14
LC Amendment 2017-04-19
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State