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NYA LLC - Florida Company Profile

Company Details

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

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: 27 Dec 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000002247
FEI/EIN Number 46-4744139

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

Address: 295 N HIDDEN TREE DR, SAINT AUGUSTINE, FL, 32086
Mail Address: 295 N HIDDEN TREE DR, SAINT AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELSHAMY AYMAN Manager 295 N HIDDEN TREE DR, SAINT AUGUSTINE, FL, 32086
ALI OMAR Manager 46341 DUNLEIGH CT, LEXINGTON PARK, MD, 20653
ELSHAMY AYMAN Agent 295 N HIDDEN TREE DR, SAINT AUGUSTINE, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000027098 CASTILLO CAB EXPIRED 2014-03-17 2019-12-31 - 295 NORTH HIDDEN TREE DR., ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-06-06 - -
REGISTERED AGENT NAME CHANGED 2017-06-06 ELSHAMY, AYMAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-01-03
REINSTATEMENT 2017-06-06
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2013-12-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State