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NESTOR SALES LLC - Florida Company Profile

Company Details

Entity Name: NESTOR SALES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Feb 1999 (26 years ago)
Date of dissolution: 18 Oct 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Oct 2022 (3 years ago)
Document Number: M99000000268
FEI/EIN Number 582430752

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777-1507, US
Mail Address: 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777-1507, US
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NESTOR SALES LLC - GROUP HEALTH PLAN 2015 582430752 2016-09-15 NESTOR SALES LLC 209
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY RD, LARGO, FL, 337771507
Plan sponsor’s address 7337 BRYAN DAIRY RD, LARGO, FL, 337771507

Number of participants as of the end of the plan year
Active participants 270

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - GROUP LIFE PLAN 2015 582430752 2016-09-16 NESTOR SALES LLC 148
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY RD, LARGO, FL, 337771507
Plan sponsor’s address 7337 BRYAN DAIRY RD, LARGO, FL, 337771507

Number of participants as of the end of the plan year
Active participants 270

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - GROUP HEALTH PLAN 2014 582430752 2015-11-09 NESTOR SALES LLC 84
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 209

Signature of
Role Plan administrator
Date 2015-11-09
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-09
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - GROUP LIFE PLAN 2014 582430752 2015-11-09 NESTOR SALES LLC 119
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 148

Signature of
Role Plan administrator
Date 2015-11-09
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-09
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - HEALTH PREMIUM ONLY PLAN 2014 582430752 2015-05-29 NESTOR SALES LLC 84
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-29
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - GROUP HEALTH PLAN 2013 582430752 2014-10-07 NESTOR SALES LLC 87
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 84

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - GROUP LIFE PLAN 2013 582430752 2014-10-07 NESTOR SALES LLC 124
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 119

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - HEALTH PREMIUM ONLY PLAN 2013 582430752 2014-10-07 NESTOR SALES LLC 87
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 84

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - GROUP LIFE PLAN 2012 582430752 2013-10-11 NESTOR SALES LLC 134
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1994-01-01
Business code 423400
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 124

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
NESTOR SALES LLC - HEALTH PREMIUM ONLY PLAN 2012 582430752 2013-10-11 NESTOR SALES LLC 87
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 423400
Sponsor’s telephone number 7275446114
Plan sponsor’s mailing address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777
Plan sponsor’s address 7337 BRYAN DAIRY ROAD, LARGO, FL, 33777

Number of participants as of the end of the plan year
Active participants 87

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing BARRY KATZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NESTOR SALES HOLDCO, LLC Member 7337 BRYAN DAIRY ROAD, LARGO, FL, 337771507
Tanner Daniel Chief Financial Officer 7337 BRYAN DAIRY ROAD, LARGO, FL, 337771507
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 7337 BRYAN DAIRY ROAD, LARGO, FL 33777-1507 -
CHANGE OF MAILING ADDRESS 2018-01-30 7337 BRYAN DAIRY ROAD, LARGO, FL 33777-1507 -
LC STMNT OF RA/RO CHG 2015-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-09-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
LC Withdrawal 2022-10-18
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-04
AMENDED ANNUAL REPORT 2019-07-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
CORLCRACHG 2015-09-22

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SPM7M312V6498 2012-09-21 2012-12-30 2012-12-30
Unique Award Key CONT_AWD_SPM7M312V6498_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4522484395!ELBOW,TUBE
NAICS Code 332919: OTHER METAL VALVE AND PIPE FITTING MANUFACTURING
Product and Service Codes 4730: HOSE, PIPE, TUBE, LUBRICATION, AND RAILING FITTINGS

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, 337771507, UNITED STATES
DELIVERY ORDER AWARD 0951 2012-09-21 2012-12-05 2012-12-05
Unique Award Key CONT_AWD_0951_9700_SPM70004D9743_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3622.02
Current Award Amount 3622.02
Potential Award Amount 3622.02

Description
Title 4522481802!FILTER ELEMENT,INTA
NAICS Code 336399: ALL OTHER MOTOR VEHICLE PARTS MANUFACTURING
Product and Service Codes 2940: ENGINE AIR AND OIL FILTERS, STRAINERS, AND CLEANERS, NONAIRCRAFT

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, PINELLAS, FLORIDA, 33777, UNITED STATES
DO AWARD 0949 2012-09-20 2012-12-10 2012-12-10
Unique Award Key CONT_AWD_0949_9700_SPM70004D9743_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4522470157!FILTER ELEMENT,INTA
NAICS Code 336399: ALL OTHER MOTOR VEHICLE PARTS MANUFACTURING
Product and Service Codes 2940: ENGINE AIR AND OIL FILTERS, STRAINERS, AND CLEANERS, NONAIRCRAFT

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, 33777, UNITED STATES
PURCHASE ORDER AWARD SPM7L212V6889 2012-09-18 2012-11-01 2012-11-01
Unique Award Key CONT_AWD_SPM7L212V6889_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5741.49
Current Award Amount 5741.49
Potential Award Amount 5741.49

Description
Title 4522438068!BOA
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 4910: MOTOR VEHICLE MAINTENANCE AND REPAIR SHOP SPECIALIZED EQUIPMENT

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, PINELLAS, FLORIDA, 337771507, UNITED STATES
DO AWARD 0944 2012-09-17 2012-12-16 2012-12-16
Unique Award Key CONT_AWD_0944_9700_SPM70004D9743_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4522407226!BOA
NAICS Code 336399: ALL OTHER MOTOR VEHICLE PARTS MANUFACTURING
Product and Service Codes 2940: ENGINE AIR AND OIL FILTERS, STRAINERS, AND CLEANERS, NONAIRCRAFT

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, 33777, UNITED STATES
DO AWARD 0945 2012-09-16 2012-11-30 2012-11-30
Unique Award Key CONT_AWD_0945_9700_SPM70004D9743_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4522413841!BOA
NAICS Code 336399: ALL OTHER MOTOR VEHICLE PARTS MANUFACTURING
Product and Service Codes 2940: ENGINE AIR AND OIL FILTERS, STRAINERS, AND CLEANERS, NONAIRCRAFT

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, 33777, UNITED STATES
PO AWARD SPM7M912V9364 2012-09-15 2012-10-20 2012-10-20
Unique Award Key CONT_AWD_SPM7M912V9364_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4522411242!BOA
NAICS Code 333999: ALL OTHER MISCELLANEOUS GENERAL PURPOSE MACHINERY MANUFACTURING
Product and Service Codes 4330: CENTRIFUGALS, SEPARATORS, AND PRESSURE AND VACUUM FILTERS

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, 337771507, UNITED STATES
PO AWARD SPM8E312M1194 2012-09-12 2012-11-01 2012-11-01
Unique Award Key CONT_AWD_SPM8E312M1194_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4522372448!BOA
NAICS Code 332212: HAND AND EDGE TOOL MANUFACTURING
Product and Service Codes 3439: MISCELLANEOUS WELDING, SOLDERING, AND BRAZING SUPPLIES AND ACCESSORIES

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, 337771507, UNITED STATES
DO AWARD 0942 2012-09-06 2012-12-05 2012-12-05
Unique Award Key CONT_AWD_0942_9700_SPM70004D9743_9700
Awarding Agency Department of Defense
Link View Page

Description
Title 4522150687!BOA
NAICS Code 336399: ALL OTHER MOTOR VEHICLE PARTS MANUFACTURING
Product and Service Codes 2940: ENGINE AIR AND OIL FILTERS, STRAINERS, AND CLEANERS, NONAIRCRAFT

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, 33777, UNITED STATES
PURCHASE ORDER AWARD SPM7L212V6616 2012-09-04 2012-12-03 2012-12-03
Unique Award Key CONT_AWD_SPM7L212V6616_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5796.10
Current Award Amount 5796.10
Potential Award Amount 5796.10

Description
Title 4522285396!SCREEN,PLATFORM-RAC
NAICS Code 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING
Product and Service Codes 2590: MISCELLANEOUS VEHICULAR COMPONENTS

Recipient Details
Recipient NESTOR SALES LLC
UEI RPLZJGCZEKA5
Legacy DUNS 064695190
Recipient Address 7337 BRYAN DAIRY RD, LARGO, PINELLAS, FLORIDA, 337771507, UNITED STATES

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No other companies in our directory share the same address as NESTOR SALES LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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