| Entity Name: | YEC INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YEC INVERSIONES 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: | 15 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000069676 |
| FEI/EIN Number |
99-0368641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 EAST COUNTRY CLUB DRIVE, SUITE 218, AVENTURA, FL, 33180 |
| Mail Address: | 19900 EAST COUNTRY CLUB DRIVE, SUITE 218, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA MERY E | Managing Member | 19900 EAST COUNTRY CLUB DRIVE, SUITE 218, AVENTURA, FL, 33180 |
| CASTANEDA YANNET L | Manager | 19900 EAST COUNTRY CLUB DRIVE, SUITE 218, AVENTURA, FL, 33180 |
| TORO FERDINAND | Agent | 19900 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-06-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
