| Entity Name: | NESIC TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESIC TRANS 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: | 08 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2018 (7 years ago) |
| Document Number: | L17000231224 |
| FEI/EIN Number |
82-3362098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9273 Collins Avenue, APT 709, Surfside, FL, 33154, US |
| Mail Address: | 9273 Collins Avenue, APT 709, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESIC DRAGAN | President | 9273 Collins Avenue, Surfside, FL, 33154 |
| NESIC DRAGAN | Agent | 9273, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-05 | 9273 Collins Avenue, APT 709, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-05 | 9273 Collins Avenue, APT 709, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-05 | 9273, APT 709, Surfside, FL 33154 | - |
| LC AMENDMENT | 2018-10-03 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-10-03 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
