| Entity Name: | YAVIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAVIC 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: | 02 Dec 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000110541 |
| FEI/EIN Number |
263837749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1774 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1774 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAHIA ROBERTO | Manager | 1774 NW 82ND AVE, DORAL, FL, 33126 |
| YAHIA ROBERTO | Agent | 1774 NW 82ND AVE, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085754 | PAGUE MENOS | EXPIRED | 2019-08-14 | 2024-12-31 | - | 960 W 19 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1774 NW 82ND AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1774 NW 82ND AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1774 NW 82ND AVE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7317097206 | 2020-04-28 | 0455 | PPP | 960 W 19th Street, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
