| Entity Name: | NES-IA TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NES-IA TRANSPORT 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: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000114246 |
| FEI/EIN Number |
271417831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11371 NW 7TH STREET, 105, MIAMI, FL, 33172 |
| Mail Address: | 11371 NW 7TH STREET, 105, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCOVSKY VICTOR | Manager | 11371 NW 7TH STREET, MIAMI, FL, 33172 |
| SUCOVSKY VICTOR | Agent | 11371 NW 7TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 11371 NW 7TH STREET, 105, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 11371 NW 7TH STREET, 105, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 11371 NW 7TH STREET, 105, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-11-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
