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PREFERRED NESTS LLC - Florida Company Profile

Company Details

Entity Name: PREFERRED NESTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREFERRED NESTS 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: 21 Apr 2020 (5 years ago)
Document Number: L20000108198
FEI/EIN Number 85-0829884

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

Address: 13795 NW 12th CT, PEMBROKE PINES, FL, 33028, US
Mail Address: 13795 NW 12th CT, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGHESE SHALET Authorized Member 13795 NW 12TH CT, PEMBROKE PINES, FL, 33028
ANTONY ROBIN Authorized Member 1878 NW 139TH AVE, PEMBROKE PINES, FL, 33028
JOSE JIMMY Authorized Member 5269 KENSINGTON CIR, CORAL SPRINGS, FL, 33076
Varghese Shalet Agent 13795 NW 12th CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 13795 NW 12th CT, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-03-22 13795 NW 12th CT, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2021-04-22 Varghese, Shalet -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 13795 NW 12th CT, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State