| Entity Name: | NES INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NES INVESTMENT MANAGEMENT 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. |
| 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: | 01 Sep 2022 (3 years ago) |
| Document Number: | L22000385554 |
| FEI/EIN Number |
88-4106732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVE, APT 311, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVE, APT 311, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHAN SAUL | Manager | 3757 PRAIRIE AVE, MIAMI BEACH, FL, 33140 |
| FURMAN TOMAS | Manager | 1110 NE 174TH ST, NORTH MIAMI BEACH, FL, 33162 |
| FURMAN TOMAS | Agent | 1110 NE 174TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
