| Entity Name: | NES GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NES GROUP USA 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: |
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: | 31 Jul 2019 (6 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L19000195613 |
| FEI/EIN Number |
84-2690499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NW 165TH STREET RD, SUITE 101, MIAMI, FL, 33169, US |
| Mail Address: | 520 NW 165TH STREET RD, SUITE 101, MIAMI, FL, 33169, UN |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANDRA US LLC | Agent | - |
| LEWI MOSCHE | Manager | 520 NW 165TH STREET RD.# SUITE 101, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000025468 | ACTIVE | 1000000976050 | MIAMI-DADE | 2024-01-03 | 2034-01-10 | $ 1,332.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000130850 | ACTIVE | 1000000880834 | DADE | 2021-03-19 | 2031-03-24 | $ 806.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-07-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
