| Entity Name: | NCL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NCL INVESTMENTS 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: | 02 Jan 2020 (5 years ago) |
| Date of dissolution: | 15 Jan 2025 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2025 (a month ago) |
| Document Number: | L20000009684 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3147 PEQUOD PLACE, KISSIMMEE, FL 34746 |
| Mail Address: | 3147 PEQUOD PLACE, KISSIMMEE, FL 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTI JUNIOR, EDGARD, Sr. | Agent | 3014 N JOHN YOUNG PKWY, ORLANDO, FL 32804 |
| ALVARO DA SILVA, CELMO | Authorized Member | 3147 PEQUOD PLACE, KISSIMMEE, FL 34746 |
| CHIQUETTI, LUCIMARI | Authorized Member | 3147 PEQUOD PLACE, KISSIMMEE, FL 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 3014 N JOHN YOUNG PKWY, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | CONTI JUNIOR, EDGARD, Sr. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-15 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
