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YIPCPA, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: YIPCPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YIPCPA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Feb 2011 (14 years ago)
Document Number: L08000088440
FEI/EIN Number 263384170

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

Address: 2 S. Biscayne Boulevard, Miami, FL, 33131, US
Mail Address: 2 S. Biscayne Boulevard, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of YIPCPA, LLC, NEW YORK 4459600 NEW YORK

Key Officers & Management

Name Role Address
YIP MARIA M Managing Member 2 S. Biscayne Boulevard, Miami, FL, 33131
YIP MARIA M Agent 2 S. Biscayne Boulevard, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08350900240 YIP ASSOCIATES ACTIVE 2008-12-15 2028-12-31 - ONE BISCAYNE TOWER, #2690, 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131
G08262900318 MARIA M. YIP, CPA ACTIVE 2008-09-18 2028-12-31 - ONE BISCAYNE TOWER, #2690, 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 2 S. Biscayne Boulevard, Suite 2690, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-07 2 S. Biscayne Boulevard, Suite 2690, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-02-07 2 S. Biscayne Boulevard, Suite 2690, Miami, FL 33131 -
LC AMENDMENT AND NAME CHANGE 2011-02-09 YIPCPA, LLC -
LC AMENDMENT AND NAME CHANGE 2011-01-18 YIP AND LEVI, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 50310221C0100 2021-09-08 2024-04-03 2024-04-03
Unique Award Key CONT_AWD_50310221C0100_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Award Amounts

Obligated Amount 36033.00
Current Award Amount 36033.00
Potential Award Amount 36033.00

Description

Title EXPERT WITNESS
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient YIPCPA, LLC
UEI F8A2CXHZL9M3
Recipient Address UNITED STATES, 2 S BISCAYNE BLVD STE 2690, MIAMI, MIAMI-DADE, FLORIDA, 331311815
DCA AWARD SEC0310C0295 2010-08-10 2013-08-09 2013-08-09
Unique Award Key CONT_AWD_SEC0310C0295_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title EXPERT WITNESS SERVICES
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R424: EXPERT WITNESS

Recipient Details

Recipient YIPCPA, LLC
UEI F8A2CXHZL9M3
Legacy DUNS 024166828
Recipient Address 201 ALHAMBRA CIR STE 501, CORAL GABLES, 331345105, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5570957100 2020-04-13 0455 PPP 2 S BISCAYNE BLVD SUITE 2690 ONE BISCAYNE TOWER, MIAMI, FL, 33131
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303075
Loan Approval Amount (current) 303075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 19
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 306947.62
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State