Entity Name: | NNY DEVELOPMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 08 Apr 2016 (9 years ago) |
Branch of: | NNY DEVELOPMENT GROUP, LLC, NEW YORK (Company Number 3836472) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Oct 2021 (4 years ago) |
Document Number: | M16000002972 |
FEI/EIN Number |
270597559
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1160 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
Mail Address: | 1160 kane concourse, Bay Harbor Islands, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
YADGAR NATHAN | Member | 1160 Kane concourse, Bay Harbor Islands, FL, 33154 |
Hornstein Bruce | Agent | 6961 Indian Creek Drive, Miami Beach, FL, 33141 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000048959 | EZRA FINANCIAL | ACTIVE | 2021-04-09 | 2026-12-31 | - | 19500 TURNBERRY WAY, UNIT 21D, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 6961 Indian Creek Drive, Miami Beach, FL 33141 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-22 | Hornstein, Bruce | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 1160 Kane Concourse, Suite 301, Bay Harbor Islands, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2022-01-17 | 1160 Kane Concourse, Suite 301, Bay Harbor Islands, FL 33154 | - |
REINSTATEMENT | 2021-10-05 | - | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-12-03 | - | - |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2018-01-08 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-17 |
REINSTATEMENT | 2021-10-05 |
REINSTATEMENT | 2020-12-03 |
ANNUAL REPORT | 2019-04-15 |
REINSTATEMENT | 2018-01-08 |
Foreign Limited | 2016-04-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6105047304 | 2020-04-30 | 0455 | PPP | 18851 NE 29th ave, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State