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NLC GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: NLC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Oct 2011 (14 years ago)
Document Number: P11000087553
FEI/EIN Number APPLIED FOR
Address: 9695 NW 174th St, Miami, FL, 33018, US
Mail Address: 9695 NW 174th St, Miami, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEESMAN CARLOS Vice President 9695 NW 174th St, MIAMI, FL, 33018
Liang Shanshan Atto 2717 Neuchatel Dr, Tallahassee, FL, 32303
NICHOLSON NATHAN Chief Executive Officer 9695 NW 174TH ST, MIAMI, FL, 33018
The Mooney Law Firm LLC Agent 2717 Neuchatel drive, Tallahassee, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 9695 NW 174th St, ste 400, Miami, FL 33018 -
CHANGE OF MAILING ADDRESS 2025-02-10 9695 NW 174th St, ste 400, Miami, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-01-27 The Mooney Law Firm LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 2717 Neuchatel drive, Tallahassee, FL 32303 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 1400 NW 159TH ST, STE 103, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2018-02-08 1400 NW 159TH ST, STE 103, MIAMI GARDENS, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-12

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Date of last update: 01 Jul 2025

Sources: Florida Department of State