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Y AND C INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: Y AND C INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y AND C INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 May 2008 (17 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: L08000052408
FEI/EIN Number 262690196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11331 NW 72 TERRACE, MIAMI, FL, 33178, US
Mail Address: 11331 NW 72 TERRACE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ YORGLEE J Managing Member 11331 NW 72 TERRACE, MIAMI, FL, 33178
GONZALEZ CARMEN Z Managing Member 11331 NW 72 TERRACE, MIAMI, FL, 33178
VELASQUEZ YORGLEE J Agent 11331 NW 72 TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-05-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2010-05-28
Florida Limited Liability 2008-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State