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NYP INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

NYP 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.
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: 20 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: L15000196879
FEI/EIN Number 81-0690305

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

Address: 2219 SW 12TH AVE, CAPE CORAL, FL, 33991, US
Mail Address: P.O. Box 738, Estero, FL, 33929, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA CHARLES Authorized Member 2219 SW 12TH AVE, CAPE CORAL, FL, 33991
ZSUFFA MICHAEL Authorized Member 8065 PELICAN RD, FORT MYERS, FL, 33967
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-03-26 2219 SW 12TH AVE, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2016-03-26
Florida Limited Liability 2015-11-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State