| 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 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| YUPI HOLDINGS LLC | Agent |
| Name | Role |
|---|---|
| YUPI HOLDINGS LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-27 | 2875 NE 191 ST, PH3, AVENTURA, FL FL | No data |
| REINSTATEMENT | 2014-10-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-27 | 2875 NE 191 ST, PH3, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2014-10-27 | 2875 NE 191 ST, PH3, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-27 |
| REINSTATEMENT | 2013-10-11 |
| Florida Limited Liability | 2012-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
