| Entity Name: | YASMINA SURFSIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YASMINA SURFSIDE, 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: | 16 Mar 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | L12000037320 |
| FEI/EIN Number |
990374501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S OCEAN DR, UNIT 1110, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 10800 Biscayne blvd, Suite 350, north miami, FL, 33161, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERZLYAKOV EVGENY | Managing Member | 1850 S OCEAN DR UNIT 1110, HALLANDALE BEACH, FL, 33009 |
| LAW OFFICES OF ISAAC BENMERGUI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-11-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000260739 |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1850 S OCEAN DR, UNIT 1110, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 10800 Biscayne blvd, Suite 350, north miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | Law Offices of Isaac Benmergui, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-21 | 1850 S OCEAN DR, UNIT 1110, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2013-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Merger | 2024-11-12 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
