Entity Name: | NY INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NY INVESTMENT GROUP, 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: | 20 Apr 2010 (15 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Feb 2024 (a year ago) |
Document Number: | L10000042253 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9891 NW 20 PLACE, SUNRISE, FL, 33322, US |
Mail Address: | 9891 NW 20 PLACE, SUNRISE, FL, 33322, US |
ZIP code: | 33322 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHAVEZ CARLOS | Member | 9891 NW 20 PLACE, SUNRISE, FL, 33322 |
RODRIGUEZ FERNANDO | Member | 9891 NW 20 PLACE, SUNRISE, FL, 33322 |
CHAVEZ CARLOS | Agent | 9891 NW 20 PLACE, SUNRISE, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-02-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2021-12-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-20 | 9891 NW 20 PLACE, SUNRISE, FL 33322 | - |
REINSTATEMENT | 2016-05-20 | - | - |
CHANGE OF MAILING ADDRESS | 2016-05-20 | 9891 NW 20 PLACE, SUNRISE, FL 33322 | - |
REGISTERED AGENT NAME CHANGED | 2016-05-20 | CHAVEZ, CARLOS | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-20 | 9891 NW 20 PLACE, SUNRISE, FL 33322 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-02-05 |
ANNUAL REPORT | 2022-04-30 |
REINSTATEMENT | 2021-12-16 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-30 |
REINSTATEMENT | 2016-05-20 |
LC Amendment | 2010-07-15 |
Florida Limited Liability | 2010-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State