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NES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: NES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NES REALTY, 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: 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: 05 Oct 2012 (12 years ago)
Document Number: L12000127269
FEI/EIN Number 46-1139060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8140 SW 162nd Path, Miami, FL, 33193, US
Mail Address: 8140 SW 162nd Path, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESRALA MURANI MIGUEL Managing Member AVE. MELLA 492 SANTO DOMINGO, REPUBLICA DOMINICANA, 10212
NESRALA-MOSELLO JEANINNA Managing Member 14 HORSESHOE DRIVE, TRUMBUL, CT, 06611
NESRALA PEREZ MIGUEL Managing Member 14 HORSESHOE DRIVE, TRUMBUL, CT, 06611
VALDES FERNANDO Agent 8140 SW 162nd Path, Miami, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-08 8140 SW 162nd Path, Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8140 SW 162nd Path, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 8140 SW 162nd Path, Miami, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State