| Entity Name: | YELLOW BEACH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YELLOW BEACH INVESTMENTS 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: | 20 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000158628 |
| FEI/EIN Number |
30-0831345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LEO | Manager | 20900 NE 30 AVE - SUITE 200, AVENTURA, FL, 33180 |
| LUIS MARIA E | Manager | 20900 NE 30 AVE - SUITE 200, AVENTURA, FL, 33180 |
| NICENBOIM JOSE | Agent | 20900 N.E. 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2013-05-20 | YELLOW BEACH INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2012-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
