| Entity Name: | NESTA HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESTA HOLDINGS, L.L.C. 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: |
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: | 23 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L98000001190 |
| FEI/EIN Number |
650901211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.BOX 100268, CAPE CORAL, FL, 33910 |
| Mail Address: | P.O.BOX 100268, CAPE CORAL, FL, 33910 |
| ZIP code: | 33910 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODIE WILLIAM T | Managing Member | 30 HILLSIDE AVE, MALDEN, MA, 02148 |
| VIACAVA JOSEPH G | Managing Member | 3615 SE 21ST PLACE, CAPE CORAL, FL, 33904 |
| VIACAVA JOSEPH G | Agent | 3615 SE 21ST PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 3615 SE 21ST PLACE, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-12 | P.O.BOX 100268, CAPE CORAL, FL 33910 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-12 | P.O.BOX 100268, CAPE CORAL, FL 33910 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-10-27 |
| Reg. Agent Change | 2000-08-24 |
| ANNUAL REPORT | 1999-04-09 |
| Florida Limited Liabilites | 1998-07-23 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
