Entity Name: | YMP REAL ESTATE MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
YMP REAL ESTATE MANAGEMENT, 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: | 22 Aug 2011 (14 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 02 Oct 2024 (6 months ago) |
Document Number: | L11000096332 |
FEI/EIN Number |
453214345
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4500 N State Road 7, Lauderdale Lakes, FL, 33319, US |
Mail Address: | 4500 N State Road 7, Lauderdale Lakes, FL, 33319, US |
ZIP code: | 33319 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | YMP REAL ESTATE MANAGEMENT, LLC, ALABAMA | 000-387-757 | ALABAMA |
Headquarter of | YMP REAL ESTATE MANAGEMENT, LLC, KENTUCKY | 1164438 | KENTUCKY |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
YMP REAL ESTATE MANAGEMENT, LLC 401(K) RETIREMENT PLAN | 2023 | 453214345 | 2024-06-04 | YMP REAL ESTATE MANAGEMENT, LLC | 160 | |||||||||||||
|
Name | Role | Address |
---|---|---|
POPACK MOSHE | Manager | 4500 N State Road 7, Lauderdale Lakes, FL, 33319 |
MOSHE POPACK | President | 4500 N State Road 7, Lauderdale Lakes, FL, 33319 |
Trautenberg Harvey | Agent | 4500 N State Road 7, Lauderdale Lakes, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC CAN STMNT OF AUTHORITY | 2024-10-02 | - | - |
LC STMNT OF AUTHORITY | 2024-10-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-08-07 | Trautenberg, Harvey | - |
LC STMNT OF AUTHORITY | 2022-07-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 | - |
CHANGE OF MAILING ADDRESS | 2018-03-22 | 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 | - |
LC AMENDMENT | 2013-07-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
CORLCCAUTH | 2024-10-02 |
CORLCAUTH | 2024-10-02 |
AMENDED ANNUAL REPORT | 2024-08-07 |
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-01-23 |
CORLCAUTH | 2022-07-28 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-04-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2547017109 | 2020-04-10 | 0455 | PPP | 4500 N State Rd 7 STE 100, FORT LAUDERDALE, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State