| Entity Name: | YEEI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YEEI GROUP 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000060192 |
| FEI/EIN Number |
452458296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29 AVE, 700, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29 AVE, 700, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LUIS M | Manager | 18851 NE 29 AVE STE 700, AVENTURA, FL, 33180 |
| DEL SACRAMENTO DAVID | Manager | 18851 NE 29 AVE STE 700, AVENTURA, FL, 33180 |
| DAVILA MARIO J | Manager | 18851 NE 29 AVE STE 700, AVENTURA, FL, 33180 |
| MOLINA LUIS M | Agent | 18851 NE 29 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-05-10 |
| Florida Limited Liability | 2011-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
