Holding Companyactive

Arya Investment Group

Vaknin Ofek, Authorized Member

No business information available as no candidates were found and the LLC appears to be a holding or investment entity.

Filed April 3, 2025 · Davie, FL · Broward County

Scout the DayOneLead fox with a Florida new business filings stamp

Every new Florida filing, every day

See how it works

Source

Florida Division of Corporations (Sunbiz) · Entity L25000160654 · Retrieved April 7, 2026

View the official record ›JSON record ›

About Arya Investment Group

ARYA INVESTMENT GROUP LLC filed in Florida on April 3, 2025, and was first seen 369 days later. It is categorized as a Holding Company. Authorized Member Vaknin Ofek filed through an individual registered agent named OZ, who is not the owner. The company filed an LC Amendment on June 16, 2025. No annual report or EIN on file. Principal address is in Davie, Miami-Dade County.

  • Filed 369 days before first seen by DayOneLead
  • Filed through individual registered agent OZ, not the owner
  • LC Amendment filed on June 16, 2025
  • No annual report or EIN on file
  • Categorized as a Holding Company
  • Principal location in Davie, Miami-Dade County

Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.

One of 231 new businesses registered in Davie in April 2025, one of 13 holding company businesses.

Is this business yours?

It's getting views. Claim the page for free to control what your customers see.

Claim this business

Filing Details

Entity NameARYA INVESTMENT GROUP LLC
Entity TypeFLAL
Entity NumberL25000160654
Filing DateApril 3, 2025
Principal AddressLocked
City / State / ZipDavie, FL 33328
CountyBroward
TimezoneEastern (ET)
EIN on FileNo
Registered AgentOZ
Agent AddressLocked
Filed ViaIndividual registered agent
Annual ReportNot yet filed
First Recorded by DayOneLeadApril 7, 2026 (369 days after filing)

Officers / Authorized Persons

V
Vaknin Ofek
Authorized Member
Address locked
V
Vaknin Ofek
Authorized Member
Address locked

Document Timeline

LC Amendment
Jun 16, 2025
Florida Limited Liability
Apr 3, 2025

Frequently Asked Questions

When was Arya Investment Group registered?

Arya Investment Group was registered as FLAL on April 3, 2025 in Florida.

Where is Arya Investment Group located?

Arya Investment Group is based in Davie, FL, 33328, in Broward County.

What type of business is Arya Investment Group?

Arya Investment Group is classified as a holding company business.

Is Arya Investment Group still active?

According to the Florida Division of Corporations, Arya Investment Group's current record status is "active".

Does Arya Investment Group have an EIN on file?

No EIN was found on file for Arya Investment Group at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
Registered in the last 30 days

224 companies similar to Arya Investment Group registered in Broward County in the last 30 days

Skinwood 77660Hollywood · Jan 10, 2027
Panamerican Global PartnersHallandale Beach · Jan 2, 2027
Maken Holding " "Fortlaudardale · Jan 1, 2027
Ig Florida LegacyWeston · Nov 30, 2026
+ 220 more in Broward County
Build a Campaign for These Leads ›

Verified owner emails, and we build the campaign for you.

Turn fresh holding company businesses into your next customers

We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.

Build My Campaign Free ›