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NLE CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NLE CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NLE CONSULTING 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: 27 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Sep 2022 (2 years ago)
Document Number: P18000019452
FEI/EIN Number 82-4634007

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

Address: 11404 Mallory Square Dr. #104, Tampa, FL, 33635, US
Mail Address: 11404 MALLORY SQUARE DRIVE, # 104, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lago Fausto A Director 705 Canterbury Rd., Clearwater, FL, 33764
HINES TONY President 11404 MALLORY SQUARE DRIVE # 104, TAMPA, FL, 33635
Hines Deyondra A Secretary 11404 MALLORY SQUARE DRIVE, TAMPA, FL, 33635
Lago Fausto A Vice President 705 Canterbury Rd., Clearwater, FL, 33764
HINES TONY Agent 11404 MALLORY SQUARE DRIVE, TAMPA, FL, 33635

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034087 NLE PROCESSING LABS ACTIVE 2023-03-14 2028-12-31 - 4479 122ND AVE. NORTH, SUITE A, CLEARWATER, FL, 33762
G18000093491 GLOBAL TRADING SOLUTIONS EXPIRED 2018-08-22 2023-12-31 - 11404 MALLORY SQUARE DRIVE, # 104, TAMPA, FL, 33635
G18000034857 GLOBAL TRADING SOLUTIONS EXPIRED 2018-03-14 2023-12-31 - 11404 MALLORY SQUARE DRIVE, APT. 104, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-28 11404 Mallory Square Dr. #104, Tampa, FL 33635 -
REINSTATEMENT 2022-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-09-22 HINES, TONY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-12-11
ANNUAL REPORT 2023-02-16
REINSTATEMENT 2022-09-22
ANNUAL REPORT 2019-03-25
Domestic Profit 2018-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State