NCO HOLDINGS, LLC - Florida Company Profile

Company Details

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. 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:	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

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

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-4031
Project Congressional District	FL-27
Number of Employees	10
NAICS code	541618
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20160
Forgiveness Paid Date	2021-11-10

6613337304

2020-04-30

0455

PPP

1600 PONCE DE LEON, CORAL GABLES, FL, 33134

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District	FL-27
Number of Employees	2
NAICS code	551112
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20124.93
Forgiveness Paid Date	2020-12-16

Date of last update: 01 Mar 2025