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NATIONAL INVESTMENT CLUB LLC - Florida Company Profile

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Company Details

Entity Name: NATIONAL INVESTMENT CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L23000096893
Address: 20500 SW 118TH PLACE, MIAMI, FL, 33177, UN
Mail Address: 20500 SW 118TH PLACE, MIAMI, FL, 33177, UN
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOUCAULD ALAIN Manager 8118 SW 158TH PLACE, MIAMI, FL, 33193
DR. MONCOEUR JERRY Vice President 388 NE 167TH STREET SUITE B, MIAMI, FL, 33162
PASTOR DEMOSTHENE GABRIEL Treasurer 20500 SW 118TH PLACE, MIAMI, FL, 33177
FOUCAULD ALAIN Agent 8118 SW 158TH PLACE, MAIMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-02-23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State