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NAYA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: NAYA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAYA FINANCIAL 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: 27 Aug 2024 (8 months ago)
Document Number: L24000375406
FEI/EIN Number 99-4702092

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

Address: 2143 N STATE RD 7, MARGATE, FL, 33063, US
Mail Address: 2143 N STATE RD 7., MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AISHEH DUAA Authorized Member 2143 N STATE RD 7, MARGATE, FL, 33063
AISHEH DUAA Agent 2143 N STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 2143 N STATE RD 7, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2025-01-02 2143 N STATE RD 7, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 2143 N STATE RD 7, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
Florida Limited Liability 2024-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State