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NESSY INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: NESSY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Aug 2018 (7 years ago)
Document Number: L18000195536
FEI/EIN Number APPLIED FOR
Address: 8690 Sw 137th CT, Miami, FL, 33183, US
Mail Address: 8690 Sw 137th Ct, Miami, FL, 33183, US
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
NESSY RUBEN Manager 8690 Sw 137th ct, Miami, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 3244 SE 2ND DRIVE, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2020-06-18 3244 SE 2ND DRIVE, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 3244 SE 2ND DRIVE, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-15

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
28000.00
Total Face Value Of Loan:
28000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State