| Entity Name: | NWC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NWC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | L20000139851 |
| FEI/EIN Number |
86-1878202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1468 PLAINFIELD AVENUE, ORANGE PARK, FL, 32073 |
| Mail Address: | 1468 PLAINFIELD AVENUE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NWC INVESTMENTS, LLC, KENTUCKY | 1168114 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ELEVATED CPA, LLC | Agent | - |
| BENEFIELD TOMMIE DOUGLASJR. | Manager | 1468 PLAINFIELD AVE, ORANGE PARK, FL, 32073 |
| MARTIN EUGENE TIVOLA III | Manager | 8255 CAMBY ROAD, SUITE 275, CAMBY, IN, 46113 |
| LANGBERG JEFFREY S | Manager | 575 MADISON AVENUE, 10TH FLOOR, NEW, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Elevated CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1409 Kingsley Avenue, 4C, Orange Park, FL 32073-4557 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
