| Entity Name: | YUPI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YUPI FINANCIAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| YUPI HOLDINGS LLC | Managing Member |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-27 |
| REINSTATEMENT | 2013-10-11 |
| Florida Limited Liability | 2012-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
