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C & Y INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: C & Y INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & Y INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Nov 2003 (21 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: L03000045780
FEI/EIN Number 651061737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 605 84TH STREET, MIAMI BEACH, FL, 33141, US
Mail Address: 1484 Blue Jay Circle, Weston, FL, 33327, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEUNG DICK YIN Manager P.O. BOX 260181, PEMBROKE PINES, FL, 33026
YEUNG DICK Y Agent 1484 Blue Jay Circle, Weston, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 1484 Blue Jay Circle, Weston, FL 33327 -
LC AMENDMENT 2020-12-21 - -
LC DISSOCIATION MEM 2020-12-17 - -
CHANGE OF MAILING ADDRESS 2014-01-11 605 84TH STREET, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-10 605 84TH STREET, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2009-01-10 YEUNG, DICK Y -
LC AMENDMENT 2007-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-13
LC Amendment 2020-12-21
CORLCDSMEM 2020-12-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State