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NLS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: NLS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Mar 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2024 (9 months ago)
Document Number: L10000023111
FEI/EIN Number 320304178
Address: 21600 Southwest 157th Avenue, Miami, FL, 33170, US
Mail Address: 21600 Southwest 157th Avenue, Miami, FL, 33170, US
ZIP code: 33170
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vazquez Raymond Chief Executive Officer 21600 Southwest 157th Avenue, Miami, FL, 33170
VAZQUEZ RAYMOND E Agent 21600 SW 157 AVE, Miami, FL, 33170

Unique Entity ID

Unique Entity ID:
FT1MXGLNDGV1
CAGE Code:
9SFS5
UEI Expiration Date:
2025-01-13

Business Information

Doing Business As:
NLS GROUP LLC
Activation Date:
2024-01-17
Initial Registration Date:
2024-01-14

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-29 21600 SW 157 AVE, Miami, FL 33170 -
CHANGE OF MAILING ADDRESS 2021-01-12 21600 Southwest 157th Avenue, Miami, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 21600 Southwest 157th Avenue, Miami, FL 33170 -
REINSTATEMENT 2015-12-04 - -
REGISTERED AGENT NAME CHANGED 2015-12-04 VAZQUEZ, RAYMOND E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000483782 ACTIVE 1000001004181 MIAMI-DADE 2024-07-25 2044-07-31 $ 5,196.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000215008 TERMINATED 1000000886467 DADE 2021-04-30 2041-05-05 $ 5,336.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000084020 TERMINATED 1000000773261 DADE 2018-02-20 2038-02-28 $ 5,252.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000514827 TERMINATED 1000000605274 MIAMI-DADE 2014-04-07 2034-05-01 $ 4,504.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-10-24
AMENDED ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19615.00
Total Face Value Of Loan:
19615.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,615
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,856.89
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $19,615

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Date of last update: 01 Jul 2025

Sources: Florida Department of State