| Entity Name: | E & Y BANK "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & Y BANK "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: | 04 Aug 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000028514 |
| FEI/EIN Number |
200132709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2830 SW 15 ROAD, HOMESTEAD, FL, 33035 |
| Mail Address: | 2830 SW 15 ROAD, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA EIVAR E | Manager | 2830 SW 15 ROAD, HOMESTEAD, FL, 33035 |
| FOSSI YULYMAR M | Managing Member | 2830 SW 15 ROAD, HOMESTEAD, FL, 33035 |
| SOSA EIVAR E | Agent | 2830 SW 15 ROAD, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-05 | 2830 SW 15 ROAD, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-05 | 2830 SW 15 ROAD, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-05 | 2830 SW 15 ROAD, HOMESTEAD, FL 33035 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-05 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-03-22 |
| Florida Limited Liability | 2003-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
