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NCFL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NCFL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NCFL 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: 28 Jun 2022 (3 years ago)
Document Number: L22000292503
FEI/EIN Number 88-3108548

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

Address: 35 SE 1ST AVENUE SUITE 102, OCALA, FL 34471
Mail Address: PO BOX 997, HAMPSTEAD, NC 28443
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRAW, JON I Agent 35 SE 1ST AVENUE SUITE 102, OCALA, FL 34471
GREGORY, MARK T Manager PO BOX 997, HAMSTEAD, NC 28443

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000137866 SW 38TH AVENUE APARTMENTS ACTIVE 2024-11-12 2029-12-31 - PO BOX 997, HAMPSTEAD, NC, 28443

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-10
Florida Limited Liability 2022-06-28

Date of last update: 11 Feb 2025

Sources: Florida Department of State