| Entity Name: | YABRAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2012 (13 years ago) |
| Document Number: | L07000052633 |
| FEI/EIN Number | 262059807 |
| Address: | 938 92 Ocean Street, Marathon, FL, 33050, US |
| Mail Address: | 16741 NW 80 CT, MIAMI LAKES, FL, 33015 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montanez Elysabet | Agent | 7336 W 20th Ave, Hialeah, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Ravelo Carlos | Manager | 16741 NW 80 CT, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Montanez , Elysabet | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 7336 W 20th Ave, Hialeah, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-13 | 938 92 Ocean Street, Marathon, FL 33050 | No data |
| REINSTATEMENT | 2012-03-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 938 92 Ocean Street, Marathon, FL 33050 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-07-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000472318 | TERMINATED | 1000000935227 | MIAMI-DADE | 2022-09-30 | 2042-10-05 | $ 2,930.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000187263 | TERMINATED | 1000000256191 | DADE | 2012-03-05 | 2032-03-14 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-05-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
