Search icon

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

Company claim

Is this your business?

Get access!

Company Details

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.
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: 31 Jul 2015 (10 years ago)
Document Number: L15000131380
FEI/EIN Number 47-4717216

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

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
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
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
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
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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State