YMB INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | YMB INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YMB INVESTMENT, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000014742 |
| FEI/EIN Number |
204300229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7507 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| Mail Address: | 7507 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASHIR YOUSEF | Manager | 7507 BRIGHTWATER, OVIEDO, FL, 32765 |
| BASHIR ADIVA | Managing Member | 7507 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| BASHIR YOUSEF | Agent | 7507 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-08-19 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-01-13 |
| Florida Limited Liability | 2006-02-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State