| Entity Name: | NEW YORK GROUP & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW YORK GROUP & INVESTMENTS, 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: | 08 Apr 2016 (9 years ago) |
| Date of dissolution: | 08 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2018 (7 years ago) |
| Document Number: | L16000070131 |
| FEI/EIN Number |
81-2342326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8524 SUGAR PALM CT, ORLANDO, FL, 32835, US |
| Mail Address: | 8524 SUGAR PALM CT, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XAVIER ROGERIO | Authorized Member | 8524 SUGAR PALM CT, ORLANDO, FL, 32835 |
| DE OLIVEIRA XAVIER SIMONE | Authorized Member | 8524 SUGAR PALM CT, ORLANDO, FL, 32835 |
| XAVIER ROGERIO | Agent | 8524 SUGAR PALM CT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-08 | - | - |
| LC AMENDMENT | 2016-05-11 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-04-21 | NEW YORK GROUP & INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-08 |
| ANNUAL REPORT | 2017-04-19 |
| LC Amendment | 2016-05-11 |
| LC Amendment and Name Change | 2016-04-21 |
| Florida Limited Liability | 2016-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
