Entity Name: | NCO HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NCO HOLDINGS, 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: |
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: | 07 Jul 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Nov 2024 (4 months ago) |
Document Number: | L16000128922 |
FEI/EIN Number |
81-3320801
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL, 33134 |
Mail Address: | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GREENLIGHT FINANCIAL, LLC | Agent | - |
CORRADINE NEIL | Managing Member | 1600 PONCE DE LEON BLVD - 10TH FLOOR, CORAL GABLES, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-11-21 | GREENLIGHT FINANCIAL LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | 7480 SW 40TH ST, SUITE 810, Miami, FL 33155 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000742122 | TERMINATED | 1000000802500 | MIAMI-DADE | 2018-11-01 | 2028-11-07 | $ 746.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2024-11-21 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-03-28 |
Florida Limited Liability | 2016-07-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2950248300 | 2021-01-21 | 0455 | PPS | 1600 Ponce de Leon Blvd Fl 10, Coral Gables, FL, 33134-4031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6613337304 | 2020-04-30 | 0455 | PPP | 1600 PONCE DE LEON, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State