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NES TRUST INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NES TRUST INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NES TRUST INVESTMENT 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: 11 Jun 2024 (a year ago)
Document Number: L24000266880
FEI/EIN Number 99-3568196

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

Address: 516 S Tamiami Trail ste 101, NORTH PORT, FL, 34286, US
Mail Address: 516 S Tamiami Trail ste 101, NORTH PORT, FL, 34286, US
ZIP code: 34286
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CASTELLS NELSON Authorized Member 516 S Tamiami Trail ste 101, NORTH PORT, FL, 34286
ALVAREZ CASTELLS NELSON Agent 516 S Tamiami Trail ste 101, NORTH PORT, FL, 34286

Documents

Name Date
Florida Limited Liability 2024-06-11

Date of last update: 01 May 2025

Sources: Florida Department of State