| Entity Name: | B & Y INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & Y 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | L14000033323 |
| FEI/EIN Number |
47-3224715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4576 N HIATUS ROAD, SUNRISE, FL, 33351, US |
| Mail Address: | 4576 N HIATUS ROAD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHEBAR YEHOUDA | Owne | 1640 nw 101 way, Plantation, FL, 33322 |
| CHEHEBAR VERED | Auth | 1640 nw 101 way, Plantation, FL, 33322 |
| Chehebar Yehouda | Agent | 4576 N HIATUS ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Chehebar, Yehouda | - |
| LC AMENDMENT | 2018-04-18 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GUY URCIUOLI VS B & Y INVESTMENTS, LLC, ETC., ET AL. | SC2015-0199 | 2015-02-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GUY URCIUOLI |
| Role | Petitioner |
| Status | Active |
| Name | BROWARD COUNTY BOARD OF COMMISSIONERS |
| Role | Respondent |
| Status | Active |
| Representations | CARL L. KITCHNER |
| Name | Hon. HOWARD FORMAN |
| Role | Respondent |
| Status | Active |
| Representations | VANESSA TATIANA STEINERTS |
| Name | UNITED STATE OF AMERICA, |
| Role | Respondent |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | PETER V. DELIA |
| Name | B & Y INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Representations | STEVEN SARRELL |
| Name | City of Wilton Manors |
| Role | Respondent |
| Status | Active |
| Representations | KERRY EZROL |
| Name | Hon. William W Haury Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. HOWARD FORMAN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-02-05 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (WELLS/JACKSON) |
| Description | DISP-REV DISM NO JURIS (WELLS/JACKSON) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2015-02-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-02-05 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2015-02-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2015-02-03 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A "NOTICE OF APPEAL" & TREATED AS A NOTICE - DISCRETIONARY JURISDICTION |
| On Behalf Of | GUY URCIUOLI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-17 |
| LC Amendment | 2018-04-18 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9528508607 | 2021-03-26 | 0455 | PPS | 4576 N Hiatus Rd, Sunrise, FL, 33351-7988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1671577802 | 2020-05-21 | 0455 | PPP | 4576 N Hiatus Rd, Sunrise, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
