| Entity Name: | NY&FL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NY&FL 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: | 28 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000022480 |
| FEI/EIN Number |
208529477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2404 CREEL LANE, STE 102, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 2404 CREEL LANE, STE 102, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE FLORES R | Managing Member | 2404 CREEL LANE STE 102, WESLEY CHAPEL, FL, 33544 |
| ESCHEN ANDREA | Managing Member | 375 RIVERSIDE DRIVE APT 4E, NEW YORK, NY, 10025 |
| CASTANO FABIO | Managing Member | 375 RIVERSIDE DRIVE APT 4E, NEW YORK, NY, 10025 |
| FLORES LILY | Agent | 2404 CREEL LANE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-06 | 2404 CREEL LANE, STE 102, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-06 | 2404 CREEL LANE, STE 102, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-06 | 2404 CREEL LANE, STE 102, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | FLORES, LILY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-05-07 |
| Florida Limited Liability | 2007-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
