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YEPES ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: YEPES ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YEPES ENTERPRISES 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: 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: 14 Dec 2004 (20 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: L04000090382
FEI/EIN Number 202000414

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

Address: 432 WESTREE LANE, PLANTATION, FL, 33324, US
Mail Address: 13901 SW 279TH. LN., MIAMI, FL, 33032, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPES OMAR Managing Member 432 WESTREE LANE, PLANTATION, FL, 33324
RICO'$ Agent 13901 SW 279TH. LANE, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-30 432 WESTREE LANE, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2007-04-30 RICO'$ -
CANCEL ADM DISS/REV 2006-08-28 - -
REGISTERED AGENT ADDRESS CHANGED 2006-08-28 13901 SW 279TH. LANE, 1313, MIAMI, FL 33032 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-08-28
Florida Limited Liability 2004-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State