| Entity Name: | M AND Y RETAIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M AND Y RETAIL 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: |
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: | 10 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | L19000012424 |
| FEI/EIN Number |
84-5109719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 571 West 183rd Street, New York, NY, 10033, US |
| Address: | 210 - 71ST STREET, SUITE 309, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISHI AVI | Manager | 571 West 183rd Street, New York, NY, 10033 |
| YEHEZKEL HAIM | Manager | 210 - 71ST STREET, SUITE 309, MIAMI BEACH, FL, 33141 |
| PIOTRKOWSKI JOEL S | Agent | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 210 - 71ST STREET, SUITE 309, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | PIOTRKOWSKI, JOEL S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-01-06 |
| Florida Limited Liability | 2019-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
