| Entity Name: | NESTIS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESTIS INTERNATIONAL 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: | 10 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L14000022038 |
| FEI/EIN Number |
37-1749450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAND RD, SUITE 135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S KIRKMAND RD, SUITE 135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFASSO PIETRO L | Authorized Member | RUA FRANCISCA JULIA 394 APT 31, SAO PAULO, AP 02403-011 BR |
| AMARO CAFASSO ANA C | Authorized Member | RUA FRANCISCA JULIA 394 APT 31, SAO PAULO, SP 02403-011 BR |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 5401 S KIRKMAND RD, SUITE 135, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 5401 S KIRKMAND RD, SUITE 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 5401 S KIRKMAND RD, SUITE 135, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-13 |
| LC Amendment | 2022-01-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
