| Entity Name: | F & Y INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F & 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: |
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: | 15 Feb 2005 (20 years ago) |
| Document Number: | L05000015683 |
| FEI/EIN Number |
202334054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 LAKE ARNOLD PLACE, ORLANDO, FL, 32806, US |
| Mail Address: | P O BOX 210574, ROYAL PALM BEACH, FL, 33421, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNG YEE NI | Managing Member | 2815 LAKE ARNOLD PLACE, ORLANDO, FL, 32806 |
| SUNG YEE NI | Agent | 2815 LAKE ARNOLD PLACE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-08-09 | 2815 LAKE ARNOLD PLACE, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 2815 LAKE ARNOLD PLACE, ORLANDO, FL 32806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-13 | 2815 LAKE ARNOLD PLACE, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
