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N&Y FIRST INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: N&Y FIRST INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N&Y FIRST 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: 16 Nov 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000193125
FEI/EIN Number 47-5645238

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

Address: 5380 S JOHN YOUNG PKWY, ORLANDO, FL, 32839
Mail Address: 16157 SW CATTAIL COURT, TIGARD, OR, 97223
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAI NHAN Manager 16157 SW CATTAIL COURT, TIGARD, OR, 97223
MAI NHAN Agent 5380 S JOHN YOUNG PKWY, ORLANDO, FL, 32839

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118262 CITGO EXPIRED 2015-11-20 2020-12-31 - 16157 SW CATTAIL COURT, TIGARD, OR, 97223

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-01-04
Florida Limited Liability 2015-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State