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NES, LLC - Florida Company Profile

Company Details

Entity Name: NES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NES, 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: 17 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000080988
FEI/EIN Number 203313960

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

Address: 10388 W SR-84, SUITE 114, DAVIE, FL, 33324
Mail Address: 10388 W SR-84, SUITE 114, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR MARIA A Managing Member 458 CONSERVATION DR, WESTON, FL, 33327
NEUMAN JUAN C Managing Member 10388 W SR-84, SUITE 114, DAVIE, FL, 33324
NEUMAN JUAN C Agent 458 CONSERVATION DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 10388 W SR-84, SUITE 114, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2012-04-04 10388 W SR-84, SUITE 114, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 458 CONSERVATION DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-06-30
Florida Limited Liability 2005-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State