| Entity Name: | NC SIGNATURE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NC SIGNATURE 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. |
| 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: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000005696 |
| FEI/EIN Number |
31-1799558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11017 NW 122nd ST, MIAMI, FL, 33178, US |
| Mail Address: | 11017 NW 122nd ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riveras Fernando | Manager | 11017 NW 122nd ST, MIAMI, FL, 33178 |
| CASTELLANO NICOLA | Agent | 11017 NW 122nd ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-01 | CASTELLANO, NICOLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 11017 NW 122nd ST, 17, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 11017 NW 122nd ST, 17, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 11017 NW 122nd ST, 17, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-07-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
