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THE NEST FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE NEST FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE NEST FINANCIAL GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000188802
Address: 2200 NW 72ND AVE, SUITE 526351, MIAMI, FL, 33152
Mail Address: 2200 NW 72ND AVE, SUITE 526351, MIAMI, FL, 33152
ZIP code: 33152
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUTARI IRINA Manager 2200 NW 72ND AVE 526351, MIAMI, FL, 33152
CURCIO ERNESTO Authorized Member 2200 NW 72ND AVE 526351, MIAMI, FL, 33152
EVO OSCAR Authorized Person 2200 NW 72ND AVE 526351, MIAMI, FL, 33152
PUPO JACQUELINE Authorized Person 2200 NW 72ND AVE 526351, MIAMI, FL, 33152
DUTARI IRINA Agent 2200 NW 72ND AVE, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State