| Entity Name: | NCSI AMERICA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NCSI AMERICA TRADING COMPANY 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: | 07 Jun 2022 (3 years ago) |
| Document Number: | L22000259508 |
| FEI/EIN Number |
88-2784152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 N 48th Street, TAMPA, FL, 33610, US |
| Mail Address: | 6815 N 48th Street, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS CONTINENTAL TEAM - BCT LLC | Manager | 30 N GOULD ST STE R, SHERIDAN, WY, 82801 |
| CABALLERO CAROLINA | Agent | 6815 N 48th Street, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061941 | TRADERS FINANCIAL GROUP | ACTIVE | 2024-05-13 | 2029-12-31 | - | 401 N ASHLEY DR 173548, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 6815 N 48th Street, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 6815 N 48th Street, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 6815 N 48th Street, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | CABALLERO, CAROLINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
