Entity Name: | NEST PLUMBING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEST PLUMBING 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: | 27 Jul 2018 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 04 Dec 2018 (6 years ago) |
Document Number: | L18000180343 |
FEI/EIN Number |
83-1360883
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12100 old grade road, Polk city, FL, 33868, US |
Mail Address: | 12100 old grade road, Polk city, FL, 33868, US |
ZIP code: | 33868 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CRUZ NESTOR C | President | 12100 Old Grade road, Polk City, FL, 33868 |
Mendez Marisol | Vice President | 12100 Old Grade road, Polk City, FL, 33868 |
CRUZ NESTOR C | Agent | 12100 Old Grade road, Polk City, FL, 33868 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 12100 Old Grade road, Polk City, FL 33868 | - |
CHANGE OF MAILING ADDRESS | 2024-11-07 | 12100 old grade road, Polk city, FL 33868 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 12100 old grade road, Polk city, FL 33868 | - |
LC AMENDMENT | 2018-12-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-03 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-02-24 |
LC Amendment | 2018-12-04 |
Florida Limited Liability | 2018-07-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1783837704 | 2020-05-01 | 0455 | PPP | 1722 HIGH POINT DR, LAKELAND, FL, 33813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7068568907 | 2021-05-05 | 0455 | PPS | 1722 High Point Dr, Lakeland, FL, 33813-2376 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State