| Entity Name: | NCM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCM GROUP 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: | 13 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000148707 |
| FEI/EIN Number |
453005800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DORON ILAN | Manager | 3250 NE 1ST AVE., STE. 207, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080136 | NCM WIRELESS | EXPIRED | 2019-07-26 | 2024-12-31 | - | 3250 NE 1ST AVENUE, SUITE 200, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 3250 NE 1ST AVE., STE. 207, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-17 | 3250 NE 1ST AVE., STE. 207, MIAMI, FL 33137 | - |
| CONVERSION | 2019-06-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000073225. CONVERSION NUMBER 900000193749 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-17 |
| Florida Limited Liability | 2019-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5532687308 | 2020-04-30 | 0455 | PPP | 3250 NE 1ST AVENUE STE 200, MIAMI, FL, 33137-4191 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
