| Entity Name: | NESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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: |
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: | 24 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2025 (2 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 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J0O6YYNUKPRQ60 | L18000130274 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 |
| WASERSTEIN, RICHARD | Manager | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 UN |
| MARKOVICH, JONATHAN | Manager | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | WASERSTEIN, RICHARD | - |
| 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: 17 Feb 2025
Sources: Florida Department of State
