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YUPI FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: YUPI FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jun 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000079157
FEI/EIN Number 460551044
Address: 2875 NE 191 ST, PH3, AVENTURA, FL, 33180
Mail Address: 2875 NE 191 ST, PH3, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Agent
Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-10-27 2875 NE 191 ST, PH3, AVENTURA, FL FL -
REINSTATEMENT 2014-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-27 2875 NE 191 ST, PH3, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-10-27 2875 NE 191 ST, PH3, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2014-10-27
REINSTATEMENT 2013-10-11
Florida Limited Liability 2012-06-14

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Date of last update: 03 Aug 2025

Sources: Florida Department of State