| Entity Name: | YMARSAN TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YMARSAN TRADING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L01000005779 |
| FEI/EIN Number |
651096864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Mail Address: | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ IVAN J | Managing Member | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| SANCHEZ YVIN M | Managing Member | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| CUEVAS ANDREW | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-25 |
| ANNUAL REPORT | 2002-05-27 |
| Florida Limited Liabilites | 2001-04-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
