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NIYA PARTNERS LLC - Florida Company Profile

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Company Details

Entity Name: NIYA PARTNERS 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: 26 Jun 2023 (2 years ago)
Document Number: M23000008391
FEI/EIN Number 352756947

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

Address: 360 NW 27TH ST., 8TH FLOOR, MIAMI, FL, 33127, US
Mail Address: 360 NW 27TH ST., 8TH FLOOR, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALIREZA AHMED Manager 360 NW 27TH ST., 8TH FLOOR, MIAMI, FL, 33127
JAWA AHMED Manager 360 NW 27TH ST., 8TH FLOOR, MIAMI, FL, 33127
COGENCY GLOBAL INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-26
Foreign Limited 2023-06-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State