| Entity Name: | NCA INVESTMENT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCA INVESTMENT CLUB 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: | 25 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | L21000046192 |
| FEI/EIN Number |
86-2012306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2772 NE 30TH AVE., 6B, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 8 scott ct, Northport, FL, 11768, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBARDI ANTHONY | Authorized Member | 3209 Coastal Grass Way, Charleston, NY, 29414 |
| LIBARDI NICHOLAS C | Authorized Member | 8 Scott Ct, Northport, NY, 11768 |
| Libardi Gloria | Authorized Member | 8 Scott Ct, Northport, FL, 11768 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-25 | 2772 NE 30TH AVE., 6B, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-25 | 2772 NE 30TH AVE., 6B, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2023-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-25 |
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-01-11 |
| Florida Limited Liability | 2021-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
