| Entity Name: | NCI CONSULTING GROUP, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCI CONSULTING GROUP, L.L.C 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: | 31 Jul 2015 (10 years ago) |
| Document Number: | L15000131380 |
| FEI/EIN Number |
47-4717216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TERRACE, Suite 301, Doral, FL, 33166, US |
| Mail Address: | 8350 NW 52ND TERRACE, Suite 301, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bermudez Carlos E | Member | 8350 NW 52ND TERRACE, Doral, FL, 33166 |
| PELLEGRINO ROSA F | Member | 8350 NW 52ND TERRACE, Doral, FL, 33166 |
| BERMUDEZ CARLOS E | Agent | 8350 NW 52ND TERRACE, Doral, FL, 33166 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
