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YAFFE INTERNATIONAL REALTY, L.L.C. - Florida Company Profile

Company Details

Entity Name: YAFFE INTERNATIONAL REALTY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YAFFE INTERNATIONAL REALTY, 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.
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: 22 Jun 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Jun 2008 (17 years ago)
Document Number: L05000061956
FEI/EIN Number 203045167

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

Address: 19300 W. DIXIE HWY, #7, AVENTURA, FL, 33180
Mail Address: 19300 W. DIXIE HWY, #7, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAFFE CLAUDIA G Managing Member 19300 W. DIXIE HWY #7, AVENTURA, FL, 33180
YAFFE ALFREDO Managing Member 19300 W. DIXIE HWY STE #7, AVENTURA, FL, 33180
YAFFE ALFREDO Agent 19300 W. DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-23 19300 W. DIXIE HWY, #7, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-03-23 19300 W. DIXIE HWY, #7, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-04-13 YAFFE, ALFREDO -
CANCEL ADM DISS/REV 2008-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-07-11 19300 W. DIXIE HWY, AVENTURA, FL 33180 -
LC AMENDMENT 2006-01-12 - -
AMENDMENT 2005-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1420207301 2020-04-28 0455 PPP 19300 W DIXIE HWY STE 3, AVENTURA, FL, 33180
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3162.76
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State