| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
