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NES ISYO 1709 LLC - Florida Company Profile

Company Details

Entity Name: NES ISYO 1709 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NES ISYO 1709 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: 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: 13 Sep 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L19000232524
FEI/EIN Number 61-1946728

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

Address: 4010 S OCEAN DR, HOLLYWOOD, FL, 33019, US
Mail Address: 19101 MYSTIC POINTE DRIVE, TOWER 200, AVENTURA, FL, 33180, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGHRABI ZARDOUK ISAAC Authorized Member 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
ZARDOUK DE MOGHRABI YOLLA Authorized Member 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
MOGHRABI ZARDOUK ISAAC Agent 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 4010 S OCEAN DR, 1709, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2022-03-30 4010 S OCEAN DR, 1709, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 2022-03-30 MOGHRABI ZARDOUK, ISAAC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 19101 MYSTIC POINTE DRIVE, TOWER 200, 2007, AVENTURA, FL 33180 -
LC NAME CHANGE 2019-10-14 NES ISYO 1709 LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-19
LC Name Change 2019-10-14
Florida Limited Liability 2019-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State