| Entity Name: | YAY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAY INVESTMENT 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: | 04 Sep 2012 (13 years ago) |
| Date of dissolution: | 29 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | L12000113343 |
| FEI/EIN Number |
46-0931703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 N. ORANGE AVE., STE-500, ORLANDO, FL, 32801, US |
| Mail Address: | 37 N. ORANGE AVE., STE-500, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAP CHEEPIOW B | Managing Member | 15 GERTS WAY, HOPEWELL JUNCTION, NY, 12533 |
| TREVINO ALFONSO | Managing Member | 6606 BARNEYWOOD ST., SAN ANTONIO, TX, 78238 |
| YAP CHEEPIOW | Agent | 37 N. Orange Ave., Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 37 N. Orange Ave., Suite 500, Orlando, FL 32801 | - |
| LC AMENDMENT | 2013-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-19 | 37 N. ORANGE AVE., STE-500, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-19 | 37 N. ORANGE AVE., STE-500, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-24 |
| LC Amendment | 2013-07-19 |
| ANNUAL REPORT | 2013-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
