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NESTWISE REAL ESTATE LLC - Florida Company Profile

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Company Details

Entity Name: NESTWISE REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESTWISE REAL ESTATE 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: 16 Apr 2018 (7 years ago)
Document Number: L18000095799
FEI/EIN Number 82-5184569

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

Mail Address: 105 Reef Lane, Key Biscayne, FL, 33149, US
Address: 2765 SW 27 Avenue, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castro Carlos Authorized Member 16081 SW 99th Lane, Miami, FL, 33196
Hallik James President 2765 SW 27 Avenue, MIAMI, FL, 33133
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-11 2765 SW 27 Avenue, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 2765 SW 27 Avenue, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-11-02
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-02-11
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-04-16

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45600.00
Total Face Value Of Loan:
45600.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State