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INVERSIONES NYS LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES NYS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES NYS 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: 21 Nov 2018 (6 years ago)
Document Number: L18000271458
FEI/EIN Number 83-2639235

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

Address: 6167 WESTGATE DR, STE 606, ORLANDO, FL 32835
Mail Address: 6167 WESTGATE DR, STE 606, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA MANTILLA, YESSIKA I Agent 6167 WESTGATE DR, STE 606, ORLANDO, FL 32835
MEDINA MANTILLA, YESSIKA I Manager 6167 WESTGATE DR, ORLANDO, FL 32835
SAAB MOUCHARRAFIE, NASSIB WALID Manager 6167 WESTGATE DR, STE 606 ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 MEDINA MANTILLA, YESSIKA I -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 6167 WESTGATE DR, STE 606, ORLANDO, FL 32835 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-14
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State