| Entity Name: | NESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESS 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: | 24 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2025 (4 months ago) |
| Document Number: | L18000130274 |
| FEI/EIN Number |
83-0671901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, UN |
| Mail Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, UN |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J0O6YYNUKPRQ60 | L18000130274 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Waserstein, Richard, 1124 Kane Concourse, Bay Harbor Islands, US-FL, US, 33154 |
| Headquarters | 1124 Kane Concourse, Bay Harbor Islands, US-FL, US, 33154 |
Registration details
| Registration Date | 2018-07-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-07-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000130274 |
| Name | Role | Address |
|---|---|---|
| WASERSTEIN RICHARD | Manager | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| MARKOVICH JONATHAN | Manager | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| WASERSTEIN RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | WASERSTEIN, RICHARD | - |
| REINSTATEMENT | 2025-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
