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YU-LEE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: YU-LEE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YU-LEE INVESTMENT, 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: 14 Jan 2009 (16 years ago)
Date of dissolution: 14 Jun 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2011 (14 years ago)
Document Number: L09000004395
FEI/EIN Number NOT APPLICABLE

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

Address: 7502 DEER PATH LANE, LAND O'LAKES, FL, 34637-7573, US
Mail Address: 7502 DEER PATH LANE, LAND O'LAKES, FL, 34637-7573, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANTOR ARTHUR Manager 7502 DEER PATH LANE, LAND O LAKES, FL, 34637
HAN-RALSTON HONGLING Agent LAW OFFICE OF HAN-RALSTON, PLLC, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-06 7502 DEER PATH LANE, LAND O'LAKES, FL 34637-7573 -
CHANGE OF MAILING ADDRESS 2010-05-06 7502 DEER PATH LANE, LAND O'LAKES, FL 34637-7573 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-06-14
ANNUAL REPORT 2010-05-06
Florida Limited Liability 2009-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State