| Entity Name: | INVERSIONES NESLEMAR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES NESLEMAR 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. |
| 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 Jul 2023 (2 years ago) |
| Document Number: | L23000346114 |
| FEI/EIN Number |
93-2521695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14566 MANDOLIN DR, ORLANDO, FL, 32837, US |
| Mail Address: | 14566 MANDOLIN DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE HERRERA NESTOR M | Manager | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| TORRES CALERO ANGELICA M | Manager | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| PONCE TORRES NESTOR A | Manager | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| BELAUNDE ARTURO | Agent | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | BELAUNDE, ARTURO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 14566 MANDOLIN DR, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
