| Entity Name: | YOROPEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YOROPEN USA 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 Dec 2006 (18 years ago) |
| Date of dissolution: | 18 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Mar 2013 (12 years ago) |
| Document Number: | L06000121026 |
| FEI/EIN Number |
208080617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8510 MCALPINE PARK DRIVE, SUITE 107, CHARLOTTE, NC, 28211, US |
| Mail Address: | 8510 MCALPINE PARK DRIVE, SUITE 107, CHARLOTTE, NC, 28211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MRK COLE MMR | Managing Member | 10745 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| COLE SAMANTHA JMRS | Manager | 10745 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| LEON EGOZI & ASSOC., PA | Agent | 2999 NORTHEAST 191STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS YOROPEN LLC (A NORTH CAROLINA LLC). CONVERSION NUMBER 900000130279 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-03 | 8510 MCALPINE PARK DRIVE, SUITE 107, CHARLOTTE, NC 28211 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-03 | 8510 MCALPINE PARK DRIVE, SUITE 107, CHARLOTTE, NC 28211 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001469700 | TERMINATED | 1000000531458 | LEON | 2013-09-20 | 2033-10-03 | $ 364.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Conversion | 2013-03-18 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-02 |
| Florida Limited Liability | 2006-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
