| Entity Name: | YOICHI INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YOICHI INVESTMENT GROUP, 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: | 28 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000014072 |
| Address: | 12855 SW 136TH AVE SUITE 205, MIAMI, FL, 33186, US |
| Mail Address: | 12855 SW 136TH AVE SUITE 205, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCLUS URENA RAMON A | Manager | 12400 SW 128 ST #7, MIAMI, FL, 33186 |
| MONCLUS LUIS F | Managing Member | 15371 SW 114 TR, MIAMI, L, 33196 |
| MANGAS RICHARD | Managing Member | 15006 SW 104TH STM# 2510, MIAMI, FL, 33196 |
| DAVILA ALCIDES | Managing Member | PO BOX 311045, MIAMI, FL, 33231 |
| MONCLUS URENA RAMON A | Agent | 12400 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 12855 SW 136TH AVE SUITE 205, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 12855 SW 136TH AVE SUITE 205, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-02-25 |
| Florida Limited Liability | 2013-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
