| Entity Name: | NAIYAM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAIYAM 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: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000190984 |
| FEI/EIN Number |
85-2007447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 SYCAMORE STREET, CELEBRATION, FL, 34747, US |
| Mail Address: | 610 SYCAMORE STREET, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM DIAZ LUIS M | Managing Member | 610 SYCAMORE STREET, CELEBRATION, FL, 34747 |
| NAIM LUIS M | Agent | 610 SYCAMORE STREET, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 610 SYCAMORE STREET, SUITE 140, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 610 SYCAMORE STREET, SUITE 140, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 610 SYCAMORE STREET, SUITE 140, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
