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YAYA INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: YAYA INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YAYA INVESTMENTS, L.L.C. 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: 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: 01 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000041224
FEI/EIN Number 204418295

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

Mail Address: 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160, US
Address: 17150 COLLINS AVENUE, SUITE 101-264, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAH LAURENT Managing Member 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160
AMSEILEN JOSEPH Managing Member 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160
COHEN MOSHE Agent 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2008-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 405 CENTER ISLAND, GOLDEN BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2007-02-06 17150 COLLINS AVENUE, SUITE 101-264, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2007-02-06 COHEN, MOSHE -
LC AMENDMENT 2006-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-27 17150 COLLINS AVENUE, SUITE 101-264, SUNNY ISLES, FL 33160 -
CANCEL ADM DISS/REV 2006-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-02-16 - -

Documents

Name Date
LC Amendment 2008-02-11
ANNUAL REPORT 2007-02-06
LC Amendment 2006-04-25
REINSTATEMENT 2006-01-27
Amendment 2005-02-16
Florida Limited Liability 2004-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State