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NEST INSURANCE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: NEST INSURANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEST INSURANCE SERVICES, 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: 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: 08 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L19000040198
FEI/EIN Number 83-3499648

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

Address: 28210 Paseo Drive, Wesley Chapel, FL, 33543, US
Mail Address: 28210 Paseo Drive, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNSHINE CORPORATE FILINGS LLC Agent -
REYNOLDS JADE Manager 16350 Bruce B Downs BLVD, Tampa, FL, 33647
Wilson Karen Auth 138 Fenway DR, Springfield, MA, 01119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 28210 Paseo Drive, Ste. 190, Wesley Chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2023-07-25 28210 Paseo Drive, Ste. 190, Wesley Chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2022-03-07 Sunshine Corporate Filings LLC -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-03-07
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9068527408 2020-05-19 0455 PPP 522 Oakfield Dr, Brandon, FL, 33511-5743
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7223
Loan Approval Amount (current) 7223
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Brandon, HILLSBOROUGH, FL, 33511-5743
Project Congressional District FL-16
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7315.41
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State