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. |
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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2010-05-28 |
Florida Limited Liability | 2008-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State