| Entity Name: | NC HOME INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NC HOME INVESTMENT 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: | 27 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000220623 |
| FEI/EIN Number |
852320713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 SPIKE MOSS ROAD, SAPPHIRE, NC, 28774, US |
| Mail Address: | 330 S CREEK DR, OSPREY, FL, 34229, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIOLETTE SEAN M | Manager | 330 S CREEK DR, OSPREY, FL, 34229 |
| PERRONE RICHARD A | Manager | 219 PALMETTO AVE, OSPREY, FL, 34229 |
| PERRONE MICHELLE E | Manager | 219 PALMETTO AVE, OSPREY, FL, 34229 |
| VIOLETTE MARINA | Manager | 330 S CREEK DR, OSPREY, FL, 34229 |
| VIOLETTE MARINA E | Agent | 330 S CREEK DR, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-18 |
| LC Amendment | 2020-09-28 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
