| Entity Name: | NES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NES HOLDINGS 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: | 27 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2015 (10 years ago) |
| Document Number: | L12000109709 |
| FEI/EIN Number |
46-0861840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL, 33179 |
| Mail Address: | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFGE SHULAMITH | Manager | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL, 33179 |
| NESSIM AZMON | Manager | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL, 33179 |
| SOFGE SHULAMITH | Agent | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-17 | SOFGE, SHULAMITH | - |
| LC AMENDMENT | 2015-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-30 | 1835 NE MIAMI GARDENS DR STE 264, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2013-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
