| Entity Name: | NAYCO INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAYCO INVESTMENTS USA 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: | 09 Jan 2023 (2 years ago) |
| Document Number: | L23000016391 |
| FEI/EIN Number |
92-1613640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 572 Cascade Falls Dr., WESTON, FL, 33327, US |
| Mail Address: | 572 Cascade Falls Dr., WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVIS IGNACIO | Chief Executive Officer | 1281 Majesty Ter., WESTON, FL, 33327 |
| CHARRY TATIANA | Manager | 1281 Majesty Ter., WESTON, FL, 33327 |
| GALVIS IGNACIO | Agent | 1281 Majesty Ter., WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 572 Cascade Falls Dr., WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 572 Cascade Falls Dr., WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 1281 Majesty Ter., WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-21 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
