| Entity Name: | Y.N.E. INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
Y.N.E. 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. |
| 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: | 22 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000030917 |
| FEI/EIN Number |
272195640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 HOLLYWOOD BLVD STE 240, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 6030 HOLLYWOOD BLVD STE 240, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAYA USA INVESTMENT & MANAGEMENT LLC | Managing Member | 6030 HOLLYWOOD BLVD STE 240, HOLLYWOOD, FL, 33024 |
| NAYA USA INVESTMENT & MANAGEMENT LLC | Agent | 6030 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 6030 HOLLYWOOD BLVD STE 240, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 6030 HOLLYWOOD BLVD STE 240, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | NAYA USA INVESTMENT & MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 6030 HOLLYWOOD BLVD, STE 240, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-25 |
| ADDRESS CHANGE | 2010-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
