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Y&V UNIVERSAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: Y&V UNIVERSAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y&V UNIVERSAL INVESTMENTS, 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: 28 Oct 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000122971
FEI/EIN Number NOT APPLICABLE

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

Address: 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL, 33149, US
Mail Address: 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATRIUM REGISTERED AGENTS, INC. Agent -
YANES LUIS A Manager 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL, 33149
VERGARA DAVID R Manager 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL, 33149
CHACON CESAR A Manager 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL, 33149
HERNANDEZ LEOPOLDO Manager 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2012-04-26 240 CRANDON BLVD., SUITE 283, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-10-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State