Search icon

N.N.Y.A. INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: N.N.Y.A. INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N.N.Y.A. 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: 19 Jan 2022 (3 years ago)
Document Number: L22000088254
FEI/EIN Number 88-1068820

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

Address: 874 81ST OCEAN, MARATHON, FL, 33050
Mail Address: 8657 DOVERBROOK DR, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO ABEL Authorized Member 8657 DOVERBROOK DR, PALM BEACH GARDENS, FL, 33410
RIVERO YANELIS Authorized Member 8657 DOVERBROOK DR, PALM BEACH GARDENS, FL, 33410
RIVERO YANELIS MS. Agent 8657 DOVERBROOK DR, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-07 874 81ST OCEAN, MARATHON, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 8657 DOVERBROOK DR, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-17
Florida Limited Liability 2022-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State