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YGS PROCESS AND INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: YGS PROCESS AND INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YGS PROCESS AND INVESTIGATIONS, 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: 04 May 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000047498
FEI/EIN Number 272497590

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

Address: 4104 HOLLOWTRAIL DR, TAMPA, FL, 33624
Mail Address: 4104 HOLLOWTRAIL DR, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIDD KHARLA T Managing Member 4104 HOLLOWTRAIL DR, TAMPA, FL, 33624
ARENCIBIA MIGUEL J Managing Member 4104 HOLLOWTRAIL DR, TAMPA, FL, 33624
REYES CARLOS E Managing Member 4704 GEORGE RD, TAMPA, FL, 33634
KIDD KHARLA T Agent 4104 HOLLOWTRAIL DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000029257 ACTIVE 1000000398565 HILLSBOROU 2012-11-19 2033-01-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State