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YIP AND LEVI, LLC - Florida Company Profile

Company Details

Entity Name: YIP AND LEVI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YIP AND LEVI, 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: 11 Feb 2011 (14 years ago)
Date of dissolution: 08 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2013 (12 years ago)
Document Number: L11000017971
FEI/EIN Number 274987302

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

Address: 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134
Mail Address: 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YIP MARIA Manager 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134
LOPEZ-LIMA LEVI RAIMUNDO Manager 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134
IZHM SERVICES, INC. Agent 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000004790 YIP LEVI EXPIRED 2012-01-13 2017-12-31 - 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-08
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-12
Florida Limited Liability 2011-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State