| Entity Name: | GROUPE NCI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUPE NCI USA 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: | 03 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000098926 |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL, 33180 |
| Mail Address: | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NCI HOLDING | Authorized Member | 445 BOULEVARD GAMBETTA, TOURCOING, FR, 59200 |
| ESJ ASSET MANAGEMENT, LLC | Agent | - |
| VERLINDE DOMINIQUE | Manager | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
