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LUIS FERNANDO YEPES, LLC - Florida Company Profile

Company Details

Entity Name: LUIS FERNANDO YEPES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS FERNANDO YEPES, 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: 11 Dec 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000170953
FEI/EIN Number 46-4288390

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

Address: 4 ACADEMY WAY S., # 322, ST. PETERSBURG, FL, 33711
Mail Address: 4 ACADEMY WAY S., # 322, ST. PETERSBURG, FL, 33711
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPES LUIS F Manager 4 ACADEMY WAY S, #322, ST. PETERSBURG, FL, 33711
YEPES LUIS F Agent 4 ACADEMY WAY, ST. PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-12-11 - -
REGISTERED AGENT NAME CHANGED 2016-12-11 YEPES, LUIS F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-12-11
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-29
Florida Limited Liability 2013-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State