| Entity Name: | YABAL FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YABAL FINANCIAL SERVICES, 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: |
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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 14 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2019 (6 years ago) |
| Document Number: | L12000037741 |
| FEI/EIN Number |
45-5377565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 NW 29 Court, Sunrise, FL, 33322, US |
| Mail Address: | 10700 NW 29 Court, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ RENE | Manager | 10700 NW 29 Court, Sunrise, FL, 33322 |
| MARQUEZ RENE | Agent | 10700 NW 29 Court, Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-21 | 10700 NW 29 Court, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-21 | 10700 NW 29 Court, Sunrise, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-21 | 10700 NW 29 Court, Sunrise, FL 33322 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-14 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-21 |
| Florida Limited Liability | 2012-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
