Entity Name: | YALUMIM INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
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 |
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 |
---|---|---|
PEREZ-ABREU CARLOS C | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
MATTOUT JACOBO | President | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
DE MATTOUT TAMARA S | Secretary | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
MATTOUT SION | Vice President | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
DE MATTOUT ESTHER MIZRAHI | Assistant Secretary | 3330 NE 190 ST APT 715, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-12-21 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | C/O PEREZ-ABREU AGUERREBERE SUEIRO TORRES, 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2019-04-23 | C/O PEREZ-ABREU AGUERREBERE SUEIRO TORRES, 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2009-04-21 | PEREZ-ABREU, CARLOS CPA | No data |
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 Feb 2025
Sources: Florida Department of State