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NYA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: NYA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NYA INVESTMENT, 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: 20 Sep 2021 (4 years ago)
Document Number: L21000413408
FEI/EIN Number 88-0894158

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

Address: 8320 NW 8 ST, APT.309, MIAMI, FL, 33126
Mail Address: 8320 NW 8 ST, APT.309, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO NOEL Manager 8320 NW 8 ST, MIAMI, FL, 33126
Chavez Amarilys Manager 8320 Nw 8 St, Mimi, FL, 33126
GALLEGO ARIDAY Agent 8320 NW 8 ST, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-26
Florida Limited Liability 2021-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State