| Entity Name: | YS INVESTMENT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YS INVESTMENT I, 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 May 2004 (21 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: | L04000038748 |
| FEI/EIN Number |
201124581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10021 SW 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 10021 SW 40TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAAN YAMIL | Managing Member | 10021 SW 40TH STREET, MIAMI, FL, 33165 |
| FABIO HERBERT | Agent | P.O. BOX 162509, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 10021 SW 40TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 10021 SW 40TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-18 | P.O. BOX 162509, MIAMI, FL 33116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-18 |
| Florida Limited Liabilites | 2004-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
