| Entity Name: | NEW YORK FORFAITING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW YORK FORFAITING L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L99000004004 |
| FEI/EIN Number |
742928321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6189 NW 66TH WAY, PARKLAND, FL, 33067 |
| Mail Address: | 6189 NW 66TH WAY, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAYED FAYED O | Manager | 6189 NW 66TH WAY, PARKLAND, FL, 33067 |
| FAYED FAYED O | Agent | 6189 NW 66TH WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2004-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-04 | 6189 NW 66TH WAY, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-04 | 6189 NW 66TH WAY, PARKLAND, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-04 | 6189 NW 66TH WAY, PARKLAND, FL 33067 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-06-06 |
| REINSTATEMENT | 2004-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
