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NES INDUSTRIES LLC - Florida Company Profile

Company Details

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

NES INDUSTRIES 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: 04 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2020 (5 years ago)
Document Number: L14000185766
FEI/EIN Number 47-2470902

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

Address: 519 PALM DRIVE, HALLANDALE, FL, 33009
Mail Address: 519 PALM DRIVE, HALLANDALE, FL, 33009, UN
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERSTENBLUTH TANIA Manager 519 PALM DRIVE, HALLANDALE, FL, 33009
CUSNIR CLAUDIA Manager 8048 S. SAVANNAH CIR, DAVIE, FL, 33328
SMART TAX & ACCOUNTING LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-09-28 - -
REGISTERED AGENT NAME CHANGED 2020-09-28 Smart Tax Accounting -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 8569 Pines Blvd., 215, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-09-28
LC Amendment 2019-12-02
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State