| Entity Name: | YEA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YEA HOLDINGS, 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: | 09 Dec 2013 (11 years ago) |
| Date of dissolution: | 17 Dec 2018 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | L13000170431 |
| FEI/EIN Number |
821134786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL, 33146, US |
| Mail Address: | C/O CARLOS C GOMEZ, 1390 S Dixie Hwy Ste 2107, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS C | President | C/O CARLOS C GOMEZ, CORAL GABLES, FL, 33146 |
| ACHKAR NABIL J | Vice President | 6910 CAMARIN ST., CORAL GABLES, FL, 33146 |
| PINZON BUITRAGO ROSA I(CC 51. | Authorized Person | CL 23 C75-86, BOGOTA, DC |
| GOMEZ CARLOS | Agent | C/O CARLOS C GOMEZ, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-04 | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-04 | GOMEZ, CARLOS C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-04 | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-12-17 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-28 |
| AMENDED ANNUAL REPORT | 2014-11-09 |
| ANNUAL REPORT | 2014-03-26 |
| Florida Limited Liability | 2013-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
