| Entity Name: | NAYANDY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAYANDY 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: | 04 Dec 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L19000296566 |
| FEI/EIN Number |
84-4158265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7597 W 30th Ave, Hialeah, FL, 33018, US |
| Mail Address: | 7597 W 30th Ave, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aragon Juan L | Manager | 7597 W 30th Ave, Hialeah, FL, 33018 |
| Malouf Juan | Agent | 419 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | Malouf, Juan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 7597 W 30th Ave, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 7597 W 30th Ave, Hialeah, FL 33018 | - |
| LC AMENDMENT | 2020-10-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000560472 | ACTIVE | 23-CA-001450 | MARTIN COUNTY CIRCUIT COURT | 2024-08-19 | 2029-08-29 | $230835.81 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVE., NASHVILLE, TN 37203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| LC Amendment | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-10-30 |
| ANNUAL REPORT | 2020-01-12 |
| Florida Limited Liability | 2019-12-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
