| Entity Name: | YAFFA USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAFFA USA, 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. |
| 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000059941 |
| FEI/EIN Number |
300313182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9499 COLLINS AVE #903, SURSIDE, FL, 33154 |
| Mail Address: | 9499 COLLINS AVE #903, SURSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAAFARANI NISSIM | Manager | 9499 COLLINS AVE #903, SURSIDE, FL, 33154 |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-13 | 9499 COLLINS AVE #903, SURSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-13 | 9499 COLLINS AVE #903, SURSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-13 | DADE COUNTY CORPORATE AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-13 | STE 100, 18901 NE 29TH AVE, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-11-13 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-08-12 |
| Florida Limited Liabilites | 2004-08-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
