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NESI SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: NESI SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESI SOLUTIONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Jun 2021 (4 years ago)
Document Number: L07000003608
FEI/EIN Number 208207605

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

Address: 3625 NW 82nd Avenue, Unit 109, Doral, FL, 33166, US
Mail Address: 3625 NW 82nd Avenue, Unit 109, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTSET ALFREDO R Managing Member 3625 NW 82nd Avenue, Doral, FL, 33166
UTSET FLOR Managing Member 3625 NW 82nd Avenue, Doral, FL, 33166
Utset Flor Agent 3625 NW 82nd Avenue, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168017 NORTHERN EQUIPMENT SUPPLY INTERNATIONAL ACTIVE 2021-12-20 2026-12-31 - 3625 NW 82ND AVE,SUITE 109, DORAL, FL, 33166
G21000168016 NESISOLUTIONS ACTIVE 2021-12-20 2026-12-31 - 3625 NW 82ND AVENUE,UNIT 109, DORAL, FL, 33166
G21000168018 NESI ACTIVE 2021-12-20 2026-12-31 - 3625 NW 82ND AVENUE UNIT 109, DORAL, FL, 33166
G21000168019 NESI CONTROLS ACTIVE 2021-12-20 2026-12-31 - 3625 NW 82ND AVENUE,UNIT 109, DORAL, FL, 33166
G21000152428 NESI COMFORT ACTIVE 2021-11-16 2026-12-31 - 3625 NW 82ND AVE,SUITE 109, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-08 3625 NW 82nd Avenue, Unit 109, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-08 3625 NW 82nd Avenue, Unit 109, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-08-08 3625 NW 82nd Avenue, Unit 109, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-03-01 Utset, Flor -
LC NAME CHANGE 2021-06-01 NESI SOLUTIONS LLC -
LC AMENDMENT 2011-12-05 - -
LC AMENDMENT 2011-07-27 - -
LC AMENDMENT 2007-06-11 - -
LC AMENDMENT 2007-03-30 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-03
LC Name Change 2021-06-01
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-11

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD STO40008M334 2008-09-30 2008-11-30 2008-12-31
Unique Award Key CONT_AWD_STO40008M334_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title NONE

Recipient Details

Recipient NESI SOLUTIONS LLC
UEI D4RQH4JYN4X5
Legacy DUNS 798309196
Recipient Address 6966 SW 110TH PL, MIAMI, 331732142, UNITED STATES

Date of last update: 03 Apr 2025

Sources: Florida Department of State