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NESI ALL SERVICE LLC - Florida Company Profile

Company Details

Entity Name: NESI ALL SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESI ALL SERVICE 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: 10 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000099656
FEI/EIN Number 83-4473728

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

Address: 615 Forrest Drive, MIAMI SPRINGS, FL, 33166, US
Mail Address: 615 Forrest Drive, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DOMINGUEZ INES Manager 615 Forrest Drive, MIAMI SPRINGS, FL, 33166
PEREZ DE CAMINO FERNANDO Agent 17332 SW 149TH CT, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 615 Forrest Drive, Apart 203, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-04-18 PEREZ DE CAMINO, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 17332 SW 149TH CT, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2020-06-11 615 Forrest Drive, Apart 203, MIAMI SPRINGS, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State