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NBY INVESTMENT LLC - Florida Company Profile

Company Details

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

NBY INVESTMENT 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: 15 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000008512
FEI/EIN Number NOT APPLICABLE

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

Address: 2131 Hollywood blvd, Hollywood, FL, 33020, US
Mail Address: 2131 Hollywood blvd, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hayon Itzhak z Manager 2131 Hollywood blvd, Hollywood, FL, 33020
Hayon Itzhak z Agent 2131 Hollywood blvd, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-02-04 Hayon , Itzhak z -
REINSTATEMENT 2022-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 2131 Hollywood blvd, 306A, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2015-04-28 2131 Hollywood blvd, 306A, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 2131 Hollywood blvd, 306A, Hollywood, FL 33020 -

Documents

Name Date
REINSTATEMENT 2022-02-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State