| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
