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YANDI FINANCIAL LLC

Company Details

Entity Name: YANDI FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000033426
FEI/EIN Number 208739149
Address: 365 BRADEN AVENUE, SARASOTA, FL, 34243, US
Mail Address: 365 BRADEN AVENUE, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
DUONG MAI Agent 7602 TORINO COURT, ORLANDO, FL, 32835

Manager

Name Role Address
DUONG NGHIA Manager 365 BRADEN AVENUE, SARASOTA, FL, 34243
NGHIEM TRANG Manager 365 BRADEN AVENUE, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-04 365 BRADEN AVENUE, SARASOTA, FL 34243 No data
CHANGE OF MAILING ADDRESS 2010-01-04 365 BRADEN AVENUE, SARASOTA, FL 34243 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000487998 TERMINATED 1000000141794 ORANGE 2009-10-08 2030-04-14 $ 1,555.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000487980 TERMINATED 1000000141793 ORANGE 2009-10-06 2030-04-14 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-08-03
Florida Limited Liability 2007-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State