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YHWH TRADE, LLC. - Florida Company Profile

Company Details

Entity Name: YHWH TRADE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YHWH TRADE, 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: 07 Jul 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000078722
FEI/EIN Number 80-0799922

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

Address: 1652 BRAGG DR, CELEBRATION, FL, 34747, US
Mail Address: 1652 BRAGG DR, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845007451C675363C26 L11000078722 US-FL GENERAL ACTIVE 2011-07-07

Addresses

Legal 1652 BRAGG DR, APT 203 ,, CELEBRATION, US-FL, US, 34747
Headquarters 1652 BRAGG DR, APT 203 ,, CELEBRATION, US-FL, US, 34747

Registration details

Registration Date 2023-09-19
Last Update 2024-09-19
Status LAPSED
Next Renewal 2024-09-19
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000078722

Key Officers & Management

Name Role Address
ARVELO EDGAR Manager 1652 BRAGG DR, CELEBRATION, FL, 34747
ARVELO EDGAR Agent 1652 BRAGG DR, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-17 1652 BRAGG DR, APT 203, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2021-01-17 1652 BRAGG DR, APT 203, CELEBRATION, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-17 1652 BRAGG DR, APT 203, CELEBRATION, FL 34747 -
LC AMENDMENT 2019-03-18 - -
LC AMENDMENT 2012-06-15 - -
CONVERSION 2011-07-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000034838. CONVERSION NUMBER 100000114981

Documents

Name Date
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-18
LC Amendment 2019-03-18
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State