| Entity Name: | NESA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESA, 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: | 23 May 2019 (6 years ago) |
| Document Number: | L19000131658 |
| FEI/EIN Number |
84-1904534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Bayview Drive, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 100 Bayview Drive, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERGUIZIAN GUSTAVO | Manager | 100 Bayview Drive, Sunny Isles Beach, FL, 33160 |
| SANCHEZ ANGELA | Manager | 100 Bayview Drive, Sunny Isles Beach, FL, 33160 |
| NERGUIZIAN GUSTAVO | Agent | 100 Bayview Drive, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 100 Bayview Drive, Unit 527, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 100 Bayview Drive, Unit 527, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 100 Bayview Drive, Unit 527, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
