Search icon

NIYA AVENUES, LLC - Florida Company Profile

Company Details

Entity Name: NIYA AVENUES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIYA AVENUES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000021476
FEI/EIN Number 743211658

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

Address: 5570 FLORIDA MINING BLVD SOUTH, 104, JACKSONVILLE, FL, 32257, US
Mail Address: 2757 MILL AVE., BROOKLYN,, NY, 11234, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAPIR NINA Managing Member 72 OCEAN COURT, BROOKLYN, NY, 11235
REGEV YAFFA Managing Member 2757 MILL AVE., BROOKLYN, NY, 11234
KISSOS ROBERT Managing Member 2757 MILL AVE., BROOKLYN, NY, 11234
KISSOS ROBERT Agent 5570 FLORIDA MINING BLVD SOUTH, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2014-11-19 - -
REINSTATEMENT 2014-11-18 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-18 5570 FLORIDA MINING BLVD SOUTH, 104, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-18 5570 FLORIDA MINING BLVD SOUTH, 104, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2014-11-18 5570 FLORIDA MINING BLVD SOUTH, 104, JACKSONVILLE, FL 32257 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2014-11-18
Florida Limited Liability 2007-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State