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NCM GROUP LLC

Company Details

Entity Name: NCM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jun 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000148707
FEI/EIN Number 453005800
Address: 3250 NE 1ST AVE., STE. 207, MIAMI, FL, 33137, US
Mail Address: 3250 NE 1ST AVE., STE. 207, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
DORON ILAN Manager 3250 NE 1ST AVE., STE. 207, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000080136 NCM WIRELESS EXPIRED 2019-07-26 2024-12-31 No data 3250 NE 1ST AVENUE, SUITE 200, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 3250 NE 1ST AVE., STE. 207, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2020-07-17 3250 NE 1ST AVE., STE. 207, MIAMI, FL 33137 No data
CONVERSION 2019-06-13 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000073225. CONVERSION NUMBER 900000193749

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000645527 ACTIVE 2020-021009-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-16 2026-12-17 $400,000 YCA GROUP LLC, 2701 EAST ATLANTIC BLVD, 2ND FLOOR, POMPANO BEACH, FL 33062
J22000476657 ACTIVE 2021-012081-CA-01 MIAMI-DADE CLERK OF COURT CIRC 2021-10-06 2027-10-13 $173,484.04 VA CELL INC., 8400 NW 33 ST. #103, MIAMI, FL, 33122
J21000207583 ACTIVE 20-CV-23966-BLOOM/LOUIS U.S. SOUTHERN DISTRICT OF FLA. 2021-05-04 2026-05-04 $2,104,069.00 ROBERT PEASE, 115 KELBOURNE AVENUE, SLEEPY HOLLOW, NY 10591
J21000148068 ACTIVE 2020-027372-CA-01 MIAMI-DADE COUNTY 2021-03-24 2026-04-05 $4,000,000.00 BUSINESS BROKERS LLC, C/O SALPETER GITKIN, LLP, 3864 SHERIDAN STREET, HOLLYWOOD, FL 33021
J21000122659 ACTIVE 2020-026648-CA-01 11TH JUDICIAL CIRCUIT 2021-03-10 2026-03-18 $4,453,783.33 CONTINENTAL VENTURES REALTY, LLC, 641 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY 10022
J21000122642 ACTIVE 2020-026646-CA-01 11TH JUDICIAL CIRCUIT 2021-03-04 2026-03-18 $1,604,209.16 AMIR CHALUTS, 641 LEXINGTON AVE, 24TH FLOOR, NEW YORK, NY 10022
J21000122675 ACTIVE 2020-026656-CA-01 11TH JUDICIAL CIRCUIT 2021-03-04 2026-03-18 $820,586.67 CV NCM WIRELESS, LLC, 98 CUTTERMILL ROAD, 390N, NEW YORK, NY 11021

Documents

Name Date
ANNUAL REPORT 2020-07-17
Florida Limited Liability 2019-06-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State