Entity Name: | NSH GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NSH GROUP, 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: |
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: | 07 Mar 2001 (24 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L01000003530 |
FEI/EIN Number |
522301109
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1131 ARBOR HILL CIRCLE, MINNEOLA, FL, 34715 |
Mail Address: | 1131 ARBOR HILL CIRCLE, MINNEOLA, FL, 34715 |
ZIP code: | 34715 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CRISTELLO FELIX | Managing Member | 1542 BELFIORE WAY, WINDERMERE, FL, 34786 |
CRISTELLO MEGAN | Managing Member | 1542 BELFIORE WAY, WINDERMERE, FL, 34786 |
CRISTELLO FELIX | Agent | 1131 ARBOR HILL CIRCLE, MINNEOLA, FL, 34715 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
LC NAME CHANGE | 2008-11-21 | NSH GROUP, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1131 ARBOR HILL CIRCLE, MINNEOLA, FL 34715 | - |
CHANGE OF MAILING ADDRESS | 2005-04-29 | 1131 ARBOR HILL CIRCLE, MINNEOLA, FL 34715 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1131 ARBOR HILL CIRCLE, MINNEOLA, FL 34715 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000009123 | LAPSED | 09-CC-11288 | ORANGE COUNTY | 2009-11-04 | 2015-01-13 | $7,250.38 | BANK OF AMERICA, N.A.,, P.O BOX 19359, PLANTATION, FL 33318 |
Name | Date |
---|---|
LC Name Change | 2008-11-21 |
ANNUAL REPORT | 2008-03-13 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-07 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-04-29 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-04-04 |
Florida Limited Liabilites | 2001-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State