| Entity Name: | Y CHARTER MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000096412 |
| FEI/EIN Number | 45-4310316 |
| Address: | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kirpalani Anu | Agent | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role |
|---|---|
| Y HOLDINGS LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000129984 | Y CHARTER | EXPIRED | 2014-12-25 | 2024-12-31 | No data | 3363 NE 163RD STREET, SUITE 507, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Kirpalani, Anu | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL 33160 | No data |
| REINSTATEMENT | 2019-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000636837 | ACTIVE | 2021-021524-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2023-12-11 | 2028-12-27 | $90,053.66 | SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MARYLAND 21093 |
| J22000364309 | ACTIVE | 2020-026344-CA-01 | MIAMI-DADE COUNTY, FLORIDA | 2022-07-15 | 2027-08-03 | $492,863.52 | FC MARKETPLACE, LLC, A DELAWARE LIMITED LIABILITY CO., 747 FRONT STREET, 4TH FLOOR, SAN FRANCISCO, CA 94111 |
| J21000370688 | ACTIVE | 2020-026344-CA-01 | MIAMI-DADE COUNTY, FLORIDA | 2021-07-23 | 2026-07-26 | $492,863.52 | FC MARKETPLACE LLC, A DELAWARE LLC, 747 FRONT STREET, 4TH FLOOR, SAN FRANCISCO, CA 94111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-17 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-23 |
| Reg. Agent Change | 2013-12-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
