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. |
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 |
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 |
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 | - |
Name | Date |
---|---|
REINSTATEMENT | 2008-10-20 |
Reg. Agent Change | 2008-02-28 |
ANNUAL REPORT | 2007-07-23 |
Florida Limited Liability | 2006-12-04 |
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310034145 | 0419700 | 2007-12-03 | 4689 US HWY 17, ORANGE PARK, FL, 32065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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