| Entity Name: | YAES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAES 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. |
| 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000046394 |
| FEI/EIN Number |
82-1325956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2513 EAGLE RUN DR., WESTON, FL, 33327, US |
| Mail Address: | 2513 EAGLE RUN DR., WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPOSITO SILVERIO A | Managing Member | 2513 EAGLE DRIVE, WESTON, FL, 33327 |
| EXPOSITO GABRIEL A | Managing Member | 2513 EAGLE RUN DR., WESTON, FL, 33327 |
| EXPOSITO SILVERIO A | Agent | 2513 EAGLE DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | EXPOSITO, SILVERIO A | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2513 EAGLE RUN DR., WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 2513 EAGLE RUN DR., WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000087126 | ACTIVE | 1000000878305 | BROWARD | 2021-02-22 | 2041-02-24 | $ 4,413.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-25 |
| Florida Limited Liability | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
