| Entity Name: | NES INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jan 2008 (17 years ago) |
| Date of dissolution: | 02 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2019 (6 years ago) |
| Document Number: | L08000002882 |
| FEI/EIN Number | 261710503 |
| Address: | 3050 S. HOPKINS AVE, TITUSVILLE, FL, 32780, US |
| Mail Address: | 3050 S. HOPKINS AVE, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Petty John H | Agent | 3050 S. HOPKINS AVE, TITUSVILLE, FL, 32780 |
| Name | Role | Address |
|---|---|---|
| PETTY JOHN H | President | 3050 S. HOPKINS AVE, TITUSVILLE, FL, 32780 |
| Name | Role | Address |
|---|---|---|
| Petty John H | Chief Financial Officer | 3050 S. HOPKINS AVE, TITUSVILLE, FL, 32780 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08011900367 | NES INVESTMENTS | EXPIRED | 2008-01-11 | 2013-12-31 | No data | 4001 S HOPKINS AVE, TITUSVILLE, FL, 32780 |
| G08014900068 | NES INVESTMENTS | EXPIRED | 2008-01-09 | 2013-12-31 | No data | 4001 S. HOPKINS AVE, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-20 | Petty, John Harold | No data |
| REINSTATEMENT | 2016-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2013-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 3050 S. HOPKINS AVE, TITUSVILLE, FL 32780 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 3050 S. HOPKINS AVE, TITUSVILLE, FL 32780 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 3050 S. HOPKINS AVE, TITUSVILLE, FL 32780 | No data |
| CANCEL ADM DISS/REV | 2009-12-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000221253 | ACTIVE | 1000000887829 | BREVARD | 2021-05-03 | 2041-05-05 | $ 30,381.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-20 |
| REINSTATEMENT | 2016-11-21 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-02-21 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
