Search icon

YESENIA ALTAGRACIA, LLC - Florida Company Profile

Company Details

Entity Name: YESENIA ALTAGRACIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YESENIA ALTAGRACIA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Oct 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: L12000137593
FEI/EIN Number 46-1312067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 103 WALNUT CREST RUN, SANFORD, FL, 32771, US
Mail Address: 103 WALNUT CREST RUN, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YESENIA A Manager 103 WALNUT CREST RUN, SANFORD, FL, 32771
Sanchez YESENIA A Agent 103 WALNUT CREST RUN, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109153 VIRTUAL ADMINOVATION EXPIRED 2012-11-12 2017-12-31 - 4799 SALAMANDER ST, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-03-25 Sanchez, YESENIA A -
LC AMENDMENT 2014-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-06 103 WALNUT CREST RUN, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2014-01-06 103 WALNUT CREST RUN, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-06 103 WALNUT CREST RUN, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2014-03-25
LC Amendment 2014-01-06
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-10-30

Date of last update: 02 May 2025

Sources: Florida Department of State