| Entity Name: | YASHUA MINERALS AND DIAMOND DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YASHUA MINERALS AND DIAMOND DISTRIBUTORS 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. |
| 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000006367 |
| Address: | 13250 NW 28 AVENUE, SUITE 100, OPA-LOCKA, FL, 33054 |
| Mail Address: | 13250 NW 28 AVENUE, SUITE 100, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGUGUA IKECHUKWU C | President | 13250 NW 28 AVENUE, OPA-LOCKA, FL, 33054 |
| NDEZE BENBABA N | Vice President | 742 WEST SUNNY RIVER RD. 1121, SALT LAKE CITY, UT, 84123 |
| OGUGUA IKECHUKWU C | Agent | 13250 NW 28 AVENUE, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
