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NESSI HOMES, LLC - Florida Company Profile

Company Details

Entity Name: NESSI HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESSI HOMES, 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: 12 Nov 2020 (4 years ago)
Document Number: L20000358778
FEI/EIN Number 85-4007434

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

Address: 3011 SW 28TH AVE., CAPE CORAL, FL, 33914, US
Mail Address: 3011 SW 28TH AVE., CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NeSmith Kevin T Manager 3011 SW 28TH AVE., CAPE CORAL, FL, 33914
ROSSI-MONTERO PABLO A Manager 5700 SW 59TH AVE., MIAMI, FL, 33143
NESMITH KEVIN T Agent 3011 SW 28TH AVE., CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-25 3011 SW 28TH AVE., CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 3011 SW 28TH AVE., CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State