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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2014-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State