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N&Y INSURANCE LLC - Florida Company Profile

Company Details

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

N&Y INSURANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 2016 (9 years ago)
Document Number: L16000165592
FEI/EIN Number 81-3804027

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

Address: 1550 W 84TH STREET, SUITE 17, HIALEAH, FL, 33014
Mail Address: 1550 W 84TH STREET, SUITE 17, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDAZ NELSON Manager 1550 W 84TH STREET, HIALEAH, FL, 33014
NOVO YANEY Manager 1550 W 84TH STREET, HIALEAH, FL, 33014
ORDAZ NELSON Agent 1550 W 84TH STREET, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000098901 UNIVISTA INSURANCE ACTIVE 2016-09-09 2026-12-31 - 1550 W 84TH STREET, SUITE-17, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-13 ORDAZ, NELSON -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 1550 W 84TH STREET, SUITE 17, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-25
Florida Limited Liability 2016-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State