| Entity Name: | YMP GOLF VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YMP GOLF VILLAS, 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: | 10 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | L12000020316 |
| FEI/EIN Number |
45-4530907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NOTRE DAME E., MONTREAL, QU, H2Y 0C2, CA |
| Mail Address: | 601 NOTRE DAME E., MONTREAL, QU, H2Y 0C2, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINTABI ELLIOTT | President | 601 NOTRE DAME E., MONTREAL, H2Y 02 |
| BENDAYAN JUDAH | Secretary | 601 NOTRE DAME E., MONTREAL, H2Y 02 |
| STEPHANIE AINTABI VP | Vice President | 601 NOTRE DAME E., MONTREAL, H2Y 02 |
| ERIC Aintabi | Vice President | 601 NOTRE DAME E., MONTREAL, H2Y 02 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000054507 | GOLF VILLAS | EXPIRED | 2012-06-07 | 2017-12-31 | - | 5900 NW 46TH TERRACE, TAMARAC, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-24 | 601 NOTRE DAME E., MONTREAL, QUEBEC H2Y 0C2 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-07-24 | 601 NOTRE DAME E., MONTREAL, QUEBEC H2Y 0C2 CA | - |
| REINSTATEMENT | 2020-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-07 | NRAI SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-04-07 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
