Pncef, LLC
Archived Record Cincinnati, OH
Pncef, LLC Overview
Pncef, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty years ago on Friday, August 4, 2006 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pncef, LLC
Companies for Pncef, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| National City Bank/Ncbo Holdings Inc |
Inactive
|
Member
|
|
| Ncbo Holdings, Inc. |
Inactive
|
8
|
Mmember
|
| National City Bank |
Inactive
|
Mmember
|
Corporate Filings for Pncef, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M06000004344 |
| Date Filed: | Friday, August 4, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800702780 |
| Date Filed: | Friday, September 1, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200621910284 |
| Date Filed: | Friday, August 4, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0614942006-4 |
| Date Filed: | Friday, August 18, 2006 |
| Date Expired: | Tuesday, February 1, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/2006 | Application for Foreign Registration | |
|
|
9/8/2006 | Initial List | |
|
|
9/29/2006 | Amended List | |
|
|
2/5/2007 | Registered Agent Change | |
|
|
7/20/2007 | Annual List | |
|
|
7/28/2008 | Annual List | |
|
|
10/26/2009 | Annual List | |
|
|
11/10/2009 | Amendment | |
|
|
2/1/2011 | Cancellation |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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