| Entity Name: | YDG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YDG INVESTMENTS, LLC 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 03 Mar 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2008 (17 years ago) |
| Document Number: | L02000014040 |
| FEI/EIN Number |
030462550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3231 REGAL CREST DRIVE, LONGWOOD, FL, 32779 |
| Mail Address: | PO BOX 950489, LAKE MARY, FL, 32795 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRJI NAUSHAD | Managing Member | 3231 REGAL CREST DRIVE, LONGWOOD, FL, 32779 |
| VIRJI NAUSHAD | Agent | 3231 REGAL CREST DRIVE, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 3231 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | VIRJI, NAUSHAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 3231 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 3231 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-03-03 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-27 |
| LIMITED LIABILITY CORPORATION | 2003-01-15 |
| Florida Limited Liabilites | 2002-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
