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YURIANI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: YURIANI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YURIANI INVESTMENTS, 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: 23 Jun 2004 (21 years ago)
Document Number: L04000047171
FEI/EIN Number 201309129

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

Address: 4020 sw 137th CT, MIAMI, FL, 33175, US
Mail Address: 4020 sw 137th CT, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HECTOR Manager 4020 sw 137th CT, MIAMI, FL, 33175
Perez Yurisel Manager 4020 sw 137th CT, MIAMI, FL, 33175
Padial & Company Agent 9155 S. Dadeland BLVD, Miami, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-03 Padial & Company -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 9155 S. Dadeland BLVD, suite 1402, Miami, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 4020 sw 137th CT, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2014-01-10 4020 sw 137th CT, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State