| Entity Name: | NCI EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCI EQUITIES 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: | 18 Nov 2021 (3 years ago) |
| Document Number: | L21000496347 |
| FEI/EIN Number |
301294998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET STE 1400, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET STE 1400, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORAO PALLAS ANGEL | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| PALLAS SOLSONA MARIA A | Manager | 175 SW 7TH STREET STE 1400, MIAMI, FL, 33130 |
| VENTUS EQUITIES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | VENTUS EQUITIES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 175 SW 7th STREET SUITE 1400, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
