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THE NEAR GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE NEAR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE NEAR 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: 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: 06 Feb 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: L24000068450
Address: 302 LAUREL ROAD EAST, 291, LAUREL, FL, 34272, US
Mail Address: 302 LAUREL ROAD EAST, 291, LAUREL, FL, 34272, US
ZIP code: 34272
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLO-IZNAGA ODALYS C Authorized Member 15870 SW 140TH STREET, MIAMI, FL, 33196
BELLO KENIA Authorized Member 15360 SW 152ND TERRACE, MIAMI, FL, 33187
SANTANA CHONG ISMAEL D Authorized Member 5226 SW 139TH PLACE, MIAMI, FL, 33175
ALVAREZ CASTELLS NELSON Agent 2520 N TAMIAMI TRAIL, NOKOMIS, FL, 34275
ALVAREZ CASTELLS NELSON Authorized Member 2520 N TAMIAMI TRAIL, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-04 - -

Documents

Name Date
LC Amendment 2024-12-04
Florida Limited Liability 2024-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State