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YP GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: YP GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

YP GLOBAL 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.
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: 16 Jan 2013 (12 years ago)
Date of dissolution: 07 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2018 (7 years ago)
Document Number: L13000008145
FEI/EIN Number 46-1794452

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

Address: 8212 nw 201 st, Hialeah, FL 33015
Mail Address: 8212 nw 201 st, Hialeah, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES, YUDAMAS Agent 8212 nw 201 st, Hialeah, FL 33015
OLIVARES, YUDAMAS MS Managing Member 8212 nw 201 st, Hialeah, FL 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000079392 YUDY GROUP HOME EXPIRED 2016-08-03 2021-12-31 - 4101 NW 187 ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 8212 nw 201 st, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-04-05 8212 nw 201 st, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 8212 nw 201 st, Hialeah, FL 33015 -
LC STMNT OF RA/RO CHG 2016-09-14 - -
LC STMNT OF RA/RO CHG 2015-10-16 - -

Documents

Name Date
ANNUAL REPORT 2017-04-05
CORLCRACHG 2016-09-14
ANNUAL REPORT 2016-03-03
CORLCRACHG 2015-10-16
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-02-27
Florida Limited Liability 2013-01-16

Date of last update: 22 Feb 2025

Sources: Florida Department of State