NY FINEST INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	NY FINEST INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	22 Dec 2005 (19 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	M05000007059
FEI/EIN Number	800125893 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4810 SW 143RD LOOP, OCALA, FL, 34473
Mail Address:	PO BOX 770298, OCALA, FL, 34477
ZIP code:	34473
County:	Marion
Place of Formation:	NEVADA

Name	Role	Address
NYFI	Manager	PO BOX 770298, OCALA, FL, 34477
NYFI	Agent	4810 SW 143 LOOP, OCALA, FL, 34473

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	-	-
REINSTATEMENT	2017-03-31	-	-
REVOKED FOR ANNUAL REPORT	2016-09-23	-	-
REGISTERED AGENT NAME CHANGED	2015-03-03	NYFI	-
CHANGE OF PRINCIPAL ADDRESS	2009-01-15	4810 SW 143RD LOOP, OCALA, FL 34473	-
CHANGE OF MAILING ADDRESS	2009-01-15	4810 SW 143RD LOOP, OCALA, FL 34473	-

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2832975002

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	NY FINEST INVESTMENTS, LLC
Recipient Name Raw	NY FINEST, INC.
Recipient UEI	PLJGMALB55K3
Recipient DUNS	620908199
Recipient Address	9497 S DIXIE HIGHWAY, MIAMI, MIAMI-DADE, FLORIDA, 33156-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	75000.00
Link	View Page

Date of last update: 03 Apr 2025