| Entity Name: | YAQEEN GLOBAL RESOURCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAQEEN GLOBAL RESOURCES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (5 years ago) |
| Document Number: | L11000090548 |
| FEI/EIN Number |
452897944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 NE 104TH STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 15 NE 104TH STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEIMAN-ONIBO MOHAMMED | Manager | 15 NE 104TH STREET, MIAMI SHORES, FL, 33138 |
| SULEIMAN-ONIBO MOHAMMED | Agent | 15 NE 104TH STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 15 NE 104TH STREET, MIAMI SHORES, FL 33138 | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 15 NE 104TH STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-15 | 15 NE 104TH STREET, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | SULEIMAN-ONIBO, MOHAMMED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2014-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
