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NORTH CAROLINA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NORTH CAROLINA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH CAROLINA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jun 2021 (4 years ago)
Document Number: L21000266851
FEI/EIN Number 36-5004092

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

Address: 490 COX ROAD, COCOA, FL, 32926
Mail Address: PO BOX 237372, COCOA, FL, 32923
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEVIN P. MARKEY, P.L. Agent -
CASTETTER CLAYTON AII Manager PO BOX 237372, COCOA, FL, 32923
CASTETTER CLAYTON A Manager PO BOX 237372, COCOA, FL, 32923

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State