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NCLI SERVICES LLC - Florida Company Profile

Company Details

Entity Name: NCLI SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NCLI SERVICES 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: 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: 15 Nov 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000285369
FEI/EIN Number 85-1020333

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

Address: 12043 SW 210th Street, Miami, FL, 33177, US
Mail Address: 12043 SW 210th Street, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA LUIS A Authorized Member 12043 SW 210th Street, Miami, FL, 33177
QUINTERO CARMEN D Authorized Member 12043 SW 210th Street, Miami, FL, 33177
URDANETA LUIS A Agent 12043 SW 210th Street, Miami, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 12043 SW 210th Street, Miami, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 12043 SW 210th Street, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2022-03-30 12043 SW 210th Street, Miami, FL 33177 -
REGISTERED AGENT NAME CHANGED 2022-03-30 URDANETA, LUIS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-03-30
ANNUAL REPORT 2020-05-12
Florida Limited Liability 2019-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State