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GUTIERREZ NYA, LLC - Florida Company Profile

Company Details

Entity Name: GUTIERREZ NYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUTIERREZ NYA, 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: 30 Aug 2007 (18 years ago)
Date of dissolution: 11 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2011 (14 years ago)
Document Number: L07000088943
FEI/EIN Number NOT APPLICABLE

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

Address: 1201 BRICKELL AVE., #320, MIAMI, FL, 33131, US
Mail Address: 1201 BRICKELL AVE., #320, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ GROUP, LLC Managing Member -
MOSKOWITZ OREN Managing Member 1093 SMITH MANOR BLVD, WEST ORANGE, NJ, 07052
WATSON JAMES T Agent 1 LAKE MORTON DR., LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-11 - -

Documents

Name Date
LC Voluntary Dissolution 2011-03-11
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-07-29
Florida Limited Liability 2007-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State