| Entity Name: | A & Y INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & Y INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000025389 |
| FEI/EIN Number |
200947786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 NW 86th Ave., Apt. 1110, PLANTATION, FL, 33324, US |
| Mail Address: | 920 NW 86th Ave., Apt. 1110, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAN LEOR | Managing Member | 920 NW 86th Ave., PLANTATION, FL, 33324 |
| ALCHALEL YANIV | Manager | 920 NW 86th Ave., PLANTATION, FL, 33324 |
| ALCHALEL YANIV | Agent | 920 NW 86th Ave., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 920 NW 86th Ave., Apt. 1110, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 920 NW 86th Ave., Apt. 1110, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 920 NW 86th Ave., Apt. 1110, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | ALCHALEL, YANIV | - |
| REINSTATEMENT | 2018-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2010-02-19 | - | - |
| LC AMENDMENT | 2009-12-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| LC Amendment | 2010-02-19 |
| LC Amendment | 2009-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
