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GANESHA NES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GANESHA NES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GANESHA NES INVESTMENTS, 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: 03 May 2021 (4 years ago)
Document Number: L21000206504
FEI/EIN Number 86-3885505

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

Address: 17621 NW 41 AVENUE, MIAMI GARDENS, FL, 33055, US
Mail Address: 17621 NW 41 AVENUE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NANCY E Manager 17621 NW 41 AVENUE, MIAMI GARDENS, FL, 33055
Valdes Yudeimy Ms 17621 NW 41 AVENUE, MIAMI GARDENS, FL, 33055
SANCHEZ NANCY E Agent 17621 NW 41 AVENUE, MIAMI GARDENS, FL, 33055

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-05-23
Florida Limited Liability 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State