| Entity Name: | Y CHARTER MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
Y CHARTER MIAMI, 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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000096412 |
| FEI/EIN Number |
45-4310316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Kirpalani, Anu | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 3479 NE 163RD ST. PMB# 125, NORTH MIAMI BEACH, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
