| Entity Name: | NES & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NES & ASSOCIATES 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: | 09 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000025468 |
| FEI/EIN Number |
204446843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13705 FEATHER SOUND CIRCLE E, #305, CLEARWATER, FL, 33762 |
| Mail Address: | 13705 FEATHER SOUND CIRCLE E, #305, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEA NANCY E | Agent | 13705 Feather Sound Cir. E., Clearwater, FL, 33762 |
| SHEA NANCY E | Manager | 13705 Feather Sound Cir. E., Clearwater, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 13705 Feather Sound Cir. E., #305, Clearwater, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 13705 FEATHER SOUND CIRCLE E, #305, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 13705 FEATHER SOUND CIRCLE E, #305, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-01-21 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-27 |
| Florida Limited Liability | 2006-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
