| Entity Name: | NLS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NLS GROUP 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: |
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: | 02 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | L10000023111 |
| FEI/EIN Number |
320304178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21600 Southwest 157th Avenue, Miami, FL, 33170, US |
| Mail Address: | 21600 Southwest 157th Avenue, Miami, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - | - |
| REINSTATEMENT | 2011-11-23 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1453597701 | 2020-05-01 | 0455 | PPP | 22064 SW 125TH AVE, MIAMI, FL, 33170 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
