Search icon

Y & A ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: Y & A ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y & A 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: 04 Dec 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000115948
FEI/EIN Number 223948539

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

Address: 5226 SIDESADDLE DRIVE, JACKSONVILLE, FL, 32257
Mail Address: 5226 SIDESADDLE DRIVE, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONAIRE YAVE I Manager 5226 SIDESADDLE DRIVE, JACKSONVILLE, FL, 32257
ROMAN FEBRES ALEX Officer 11673 HAMPTON PARK BLVD, JACKSONVILLE, FL, 32256
HERNANDEZ SANTOS MARIA Officer 3952 ATLANTIC BLVD APT G11, JACKSONVILLE, FL, 32207
FLAQUER FIDIAS F Agent 76 FOREST CIRCLE, COOPER, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-02-28 FLAQUER, FIDIAS F -
REGISTERED AGENT ADDRESS CHANGED 2008-02-28 76 FOREST CIRCLE, COOPER, FL 33026 -

Documents

Name Date
REINSTATEMENT 2008-10-20
Reg. Agent Change 2008-02-28
ANNUAL REPORT 2007-07-23
Florida Limited Liability 2006-12-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310034145 0419700 2007-12-03 4689 US HWY 17, ORANGE PARK, FL, 32065
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-12-03
Emphasis L: FALL, S: POWERED IND VEHICLE, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, S: STRUCK-BY
Case Closed 2009-07-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2007-12-14
Abatement Due Date 2007-12-19
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2007-12-14
Abatement Due Date 2007-12-19
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2007-12-14
Abatement Due Date 2007-12-19
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2007-12-14
Abatement Due Date 2007-12-19
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-12-14
Abatement Due Date 2007-12-24
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2007-12-14
Abatement Due Date 2008-01-11
Nr Instances 1
Nr Exposed 6
Gravity 01

Date of last update: 03 May 2025

Sources: Florida Department of State