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  5. NCI CONSULTING GROUP, L.L.C

NCI CONSULTING GROUP, L.L.C - Florida Company Profile

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Company Details

Entity Name: NCI CONSULTING GROUP, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jul 2015 (10 years ago)
Document Number: L15000131380
FEI/EIN Number 47-4717216
Address: 8400 NW 33rd Street, Suite 310, Doral, FL, 33122, US
Mail Address: 8400 NW 33rd Street, Suite 310, Doral, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bermudez Carlos E Member 8400 NW 33rd Street, Doral, FL, 33122
PELLEGRINO ROSA F Member 8400 NW 33rd Street, Doral, FL, 33122
BERMUDEZ CARLOS E Agent 8400 NW 33rd Street, Doral, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000012447 NO COMPLICATION, IMMIGRATION. ACTIVE 2021-01-26 2026-12-31 - 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 8400 NW 33rd Street, Suite 310, Doral, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 8400 NW 33rd Street, Suite 310, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2025-01-21 8400 NW 33rd Street, Suite 310, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 8350 NW 52ND TERRACE, Suite 301, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-01-17 8350 NW 52ND TERRACE, Suite 301, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 8350 NW 52ND TERRACE, Suite 301, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-01-26 BERMUDEZ, CARLOS Eduardo -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000067484 ACTIVE 1000000857194 MIAMI-DADE 2020-01-23 2030-01-29 $ 390.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-15

USAspending Awards / Financial Assistance

Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
489200.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
489200.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,500

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INLEARN EDUCATION LLC, which currently Active, has registered address 8400 NW 33rd Street, Suite 310, Doral, FL, 33122, US.
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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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