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NEST INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NEST INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEST INVESTMENT GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000024692
Address: 16471 BLATT BLVD., STE. 203, WESTON, FL, 33326, US
Mail Address: 16471 BLATT BLVD., STE. 203, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCERO MARCOS I Manager 16471 BLATT BLVD. APT. 203, WESTON, FL, 33326
MORALES ALEX Manager 2617 CEDAR BLUFF LN., OCOEE, FL, 34761
LUCERO RODRIGO Authorized Member 590 15TH ST., STE. 132, ARLINGTON, VA, 22202
MORALES ALEX Agent 2617 CEDAR BLUFF LN., OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000076203 SUNSHINE HOME REMODEL ACTIVE 2023-06-25 2028-12-31 - 16471 BLATT BLVD., APT. 203, WESTON, FL, 33326
G23000057348 FAST GC ACTIVE 2023-05-05 2028-12-31 - 16471 BLATT BLVD., APT. 203, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT AND NAME CHANGE 2023-09-28 NEST INVESTMENT GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-09-28 16471 BLATT BLVD., STE. 203, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-09-28 16471 BLATT BLVD., STE. 203, WESTON, FL 33326 -

Documents

Name Date
LC Amendment and Name Change 2023-09-28
Florida Limited Liability 2023-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State