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. |
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 |
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 | - |
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 | - |
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