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CYA FUNDS LLC - Florida Company Profile

Company Details

Entity Name: CYA FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CYA FUNDS 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: 12 Jul 2016 (9 years ago)
Date of dissolution: 25 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2018 (7 years ago)
Document Number: L16000131054
FEI/EIN Number 81-5479557

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

Address: 12670 CREEKSIDE LANE, 202, FT MYERS, FL, 33919, US
Mail Address: 12670 CREEKSIDE LANE, 202, FT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSS ANDREW DR Manager 12670 CREEKSIDE LANE, FT MYER, FL, 33919
COLLINS SANDRA DR Manager 12670 CREEKSIDE LANE, FT MYERS, FL, 33919
FARMER MARK DR Manager 12670 CREEKSIDE LANE, FT MYERS, FL, 33919
MEHALIK JOHN DR Manager 12670 CREEKSIDE LANE, FT MYERS, FL, 33919
BELIS ANDREW DR Manager 12670 CREEKSIDE LANE, FT MYERS, FL, 33919
COLLINS SANDRA DR Agent 12670 CREEKSIDE LANE, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 12670 CREEKSIDE LANE, 202, FT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2017-04-12 12670 CREEKSIDE LANE, 202, FT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 12670 CREEKSIDE LANE, 202, FT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State