| Entity Name: | NS EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NS EQUITIES, 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: | 17 Dec 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L02000033925 |
| FEI/EIN Number |
201073701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DIAMOND CUSTOM HOMES, INC., 6646 WILLOW PARK DRIVE, SUITE 4, NAPLES, FL, 34109, US |
| Mail Address: | C/O DIAMOND CUSTOM HOMES, INC., 6646 WILLOW PARK DRIVE, SUITE 4, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN & GRIGSBY, P.C. | Agent | 27200 RIVERVIEW CENTER BLVD., STE. 309, BONITA SPRINGS, FL, 34134 |
| DIAMOND NINA | Manager | 6646 WILLOW PARK DRIVE, SUITE 4, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | C/O DIAMOND CUSTOM HOMES, INC., 6646 WILLOW PARK DRIVE, SUITE 4, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | C/O DIAMOND CUSTOM HOMES, INC., 6646 WILLOW PARK DRIVE, SUITE 4, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | COHEN & GRIGSBY, P.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 27200 RIVERVIEW CENTER BLVD., STE. 309, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-12-12 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
