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NCJ INSVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NCJ INSVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NCJ INSVESTMENT 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: 27 Oct 2016 (8 years ago)
Document Number: L16000198161
FEI/EIN Number 81-4278744

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

Address: 18455 CARIBBEAN BLVD, MIAMI, FL, 33157, US
Mail Address: 18455 CARIBBEAN BLVD, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA NESTOR E Manager 18455 CARIBBEAN BLVD, MIAMI, FL, 33157
FIGUEROA NESTOR E Agent 18455 CARIBBEAN BLVD, MIAMI, FL, 33157

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-08-29
ANNUAL REPORT 2017-03-02
Florida Limited Liability 2016-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State