| Entity Name: | N & Y INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N & 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000073051 |
| FEI/EIN Number |
204713746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 NW 110 AVE, PLANTATION, FL, 33324, US |
| Mail Address: | 60 NW 110 AVE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAN RIKKI | Managing Member | 60 NW 110 AVE, FORT LAUDERDALE, FL, 33324 |
| MICHAN LEOR | Managing Member | 60 NW 110 AVE, FORT LAUDERDALE, FL, 33324 |
| ALCHALEL YANIV | Manager | 60 NW 110TH AVENUE, PLANTATION, FL, 33324 |
| ALCHALEL YANIV | Agent | 60 NW 110 AVE, PLANTATION, FL, 33324 |
| A & Y INVESTMENTS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 60 NW 110 AVE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 60 NW 110 AVE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 60 NW 110 AVE, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2009-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-07 | ALCHALEL, YANIV | - |
| Name | Date |
|---|---|
| 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 |
| CORLCMMRES | 2009-12-07 |
| LC Amendment | 2009-12-07 |
| ANNUAL REPORT | 2009-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
