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YB (DUVAL) HOLDINGS, LLC

Company Details

Entity Name: YB (DUVAL) HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 May 2010 (15 years ago)
Date of dissolution: 02 Aug 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2019 (5 years ago)
Document Number: L10000057649
FEI/EIN Number 275040024
Address: 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134, US
Mail Address: 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
EISENACHER HAROLD Agent 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134

Manager

Name Role Address
CC BP INVESTORS I, LLC Manager 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134

President

Name Role Address
CARR JAMES President 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134

Vice President

Name Role Address
GRAGG K LAWRENCE Vice President 2020 SALZEDO STREET, CORAL GABLES, FL, 33134
EISENACHER HAROLD Vice President 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134
MIYARES ANDRES Vice President 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2016-09-19 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-09-19 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2015-04-08 EISENACHER, HAROLD No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-18

Date of last update: 03 Jan 2025

Sources: Florida Department of State