| Entity Name: | YANDI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YANDI FINANCIAL 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000033426 |
| FEI/EIN Number |
208739149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DUONG NGHIA | Manager | 365 BRADEN AVENUE, SARASOTA, FL, 34243 |
| NGHIEM TRANG | Manager | 365 BRADEN AVENUE, SARASOTA, FL, 34243 |
| DUONG MAI | Agent | 7602 TORINO COURT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 365 BRADEN AVENUE, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 365 BRADEN AVENUE, SARASOTA, FL 34243 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
