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YAVIC INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 02 Dec 2008 (17 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

Key Officers & Management

Name Role Address
YAHIA ROBERTO Manager 1774 NW 82ND AVE, DORAL, FL, 33126
YAHIA ROBERTO Agent 1774 NW 82ND AVE, DORAL, FL, 33126

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4900.00
Total Face Value Of Loan:
4900.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4900
Current Approval Amount:
4900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4948.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State