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NESA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NESA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESA INVESTMENTS 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: 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: 02 Apr 2010 (15 years ago)
Date of dissolution: 20 Aug 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2010 (15 years ago)
Document Number: L10000035935
Address: 4096 88TH PL S, BOYNTON BEACH, FL, 33436
Mail Address: 4096 88TH PL S, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANNEXY FANNY Agent 4096 88TH PL S, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-08-20 - -

Documents

Name Date
LC Voluntary Dissolution 2010-08-20
CORLCMMRES 2010-08-18
Florida Limited Liability 2010-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State