| Entity Name: | YALUMIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YALUMIM 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: | 21 Nov 2002 (22 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L02000031357 |
| FEI/EIN Number |
364518018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PEREZ-ABREU AGUERREBERE SUEIRO TORRES, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O PEREZ-ABREU AGUERREBERE SUEIRO TORRES, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTOUT JACOBO | President | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
| MATTOUT SION | Vice President | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
| DE MATTOUT ESTHER MIZRAHI | Assistant Secretary | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
| PEREZ-ABREU CARLOS C | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DE MATTOUT TAMARA S | Secretary | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | C/O PEREZ-ABREU AGUERREBERE SUEIRO TORRES, 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | C/O PEREZ-ABREU AGUERREBERE SUEIRO TORRES, 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | PEREZ-ABREU, CARLOS CPA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
