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YANKEE INVESTOR, LLC - Florida Company Profile

Company Details

Entity Name: YANKEE INVESTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YANKEE INVESTOR, 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: 09 Aug 2010 (15 years ago)
Date of dissolution: 09 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2012 (13 years ago)
Document Number: L10000083850
FEI/EIN Number 451961365

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

Address: 180 LANARK AVENUE, FT. MYERS BEACH, FL, 33931
Mail Address: 15 PRINCESS PINE LANE, EASTON, CT, 06612
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAMARJI LAURA Manager 15 PRINCESS PINE LANE, EASTON, CT, 06612
CARPENTER BONNIE L Agent 905 WILLARD AVENUE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-09 - -
LC AMENDMENT 2011-08-01 - -
CHANGE OF MAILING ADDRESS 2011-08-01 180 LANARK AVENUE, FT. MYERS BEACH, FL 33931 -
REGISTERED AGENT NAME CHANGED 2011-08-01 CARPENTER, BONNIE L -
REGISTERED AGENT ADDRESS CHANGED 2011-08-01 905 WILLARD AVENUE, LEHIGH ACRES, FL 33972 -

Documents

Name Date
LC Voluntary Dissolution 2012-04-09
LC Amendment 2011-08-01
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State