Search icon

NES GROUP USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
EVANDRA US LLC Agent -
LEWI MOSCHE Manager 520 NW 165TH STREET RD.# SUITE 101, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -

Debts

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

Documents

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