| Entity Name: | NLC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NLC GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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 Oct 2011 (14 years ago) |
| Document Number: | P11000087553 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 159TH ST, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1400 NW 159TH ST, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEESMAN CARLOS | Vice President | 5900 NW 176 STREET, MIAMI LAKES, FL, 33015 |
| LUSH WILLIAM | President | 5900 NW 176 STREET, MIAMI LAKES, FL, 33015 |
| LUSH WILLIAM | Treasurer | 5900 NW 176 STREET, MIAMI LAKES, FL, 33015 |
| LUSH WILLIAM | Director | 5900 NW 176 STREET, MIAMI LAKES, FL, 33015 |
| Liang Shanshan | Atto | 2717 Neuchatel Dr, Tallahassee, FL, 32303 |
| NICHOLSON NATHAN | Chief Executive Officer | 1400 NW 159TH ST, MIAMI GARDENS, FL, 33169 |
| The Mooney Law Firm LLC | Agent | 2717 Neuchatel drive, Tallahassee, FL, 32303 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
