| Entity Name: | NAYADA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAYADA USA, 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L12000007945 |
| FEI/EIN Number |
454288534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2335 S. OCEAN BLVD, SUITE B7, PALM BEACH, FL, 33480, US |
| Mail Address: | 2335 S. OCEAN BLVD, SUITE B7, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMOVICH MARIA | President | 2335 S. OCEAN BLVD, B7, PALM BEACH, FL, 33480 |
| KARCHEMKIN ROMAN | Managing Member | 19414 NE 40th Court, Sunny Isles Beach, FL, 33160 |
| GRYAZNYKH EVGENY | Managing Member | 14 MICHURINA ST,, NAKHODKA, PK, 692900 |
| RUBLEVSKII IVAN | Managing Member | 64 VERKHNE-PORTOVAYA ST, APT 32, VLADIVOSTOK, PK, 690000 |
| GRIMOVICH MARIA | Agent | 2335 S. OCEAN BLVD, SUITE B7, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-04 | 2335 S. OCEAN BLVD, SUITE B7, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-04 | 2335 S. OCEAN BLVD, SUITE B7, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-04 | 2335 S. OCEAN BLVD, SUITE B7, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2852348008 | 2020-06-24 | 0455 | PPP | 2335 S OCEAN BLVD 7-B, PALM BEACH, FL, 33480-5303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
