Entity Name: | YAB III, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 30 Dec 2004 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 May 2008 (17 years ago) |
Document Number: | L05000000063 |
FEI/EIN Number | 65-0874440 |
Address: | 5805 BLUE LAGOON DR, SUITE 145, MIAMI, FL 33126 |
Mail Address: | 5805 BLUE LAGOON DR, SUITE 145, MIAMI, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
OTERO CPA, LLC | Agent |
Name | Role | Address |
---|---|---|
CAPRA, ALESSANDRO | Authorized Member | 5805 BLUE LAGOON DRIVE, SUITE 145 MIAMI, FL 33126 |
CAPRA, NICCOLO | Authorized Member | 5805 BLUE LAGOON DRIVE, SUITE 145 MIAMI, FL 33126 |
DE CAPRA, FRANCOIS A | Authorized Member | 5805 BLUE LAGOON DRIVE, SUITE 145 MIAMI, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 5805 BLUE LAGOON DR, SUITE 145, MIAMI, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-02 | 5805 BLUE LAGOON DR, SUITE 145, MIAMI, FL 33126 | No data |
REGISTERED AGENT NAME CHANGED | 2024-02-02 | OTERO CPA, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 1607 PONCE DE LEON BLVD, UNIT 109, CORAL GABLES, FL 33134 | No data |
MERGER | 2008-05-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000087475 |
REINSTATEMENT | 2006-02-23 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-02-26 |
ANNUAL REPORT | 2017-03-29 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-03-31 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State