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NYATI CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: NYATI CAPITAL MANAGEMENT, 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: 29 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M11000002161
FEI/EIN Number NOT APPLICABLE

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

Address: 1843 LAKE ROBERTS LANDING DRIVE, WINTER GARDEN, FL, 34787
Mail Address: 1843 LAKE ROBERTS LANDING DRIVE, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUKHADWALA MUNIZ P Manager 1843 LAKE ROBERTS LANDING DRIVE, WINTER GARDEN, FL, 34787
SUKHADWALA MUNIZ P Agent 1843 LAKE ROBERTS LANDING DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-04-21 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2014-04-21
Foreign Limited 2011-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State