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NALEYA LLC - Florida Company Profile

Company Details

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

NALEYA 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: 31 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: L22000059562
FEI/EIN Number 88-0842313

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

Address: 791 CRANDON BLVD., #1501, KEY BISCAYNE, FL 33149
Mail Address: C/O LANCE A. GELLER, P.A., 1680 MICHIGAN AVE., #700, MIAMI BEACH, FL 33139
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HSU, CHIENTE Authorized Member C/O LGPA 1680 MICHIGAN AVE., #700, MIAMI BEACH, FL 33139
SAGNA, NICOLAS Authorized Member C/O LGPA 1680 MICHIGAN AVE., #700, MIAMI BEACH, FL 33139
LANCE A. GELLER, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
REGISTERED AGENT NAME CHANGED 2024-11-05 LANCE A. GELLER, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 791 CRANDON BLVD., #1501, KEY BISCAYNE, FL 33149 -

Documents

Name Date
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-01-31

Date of last update: 12 Feb 2025

Sources: Florida Department of State