| Entity Name: | YELO LUXURY ICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YELO LUXURY ICE, 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: | 19 Mar 2014 (11 years ago) |
| Document Number: | L14000045796 |
| FEI/EIN Number |
46-5137202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2217 NW 26TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | P.O. BOX 56-6701, MIAMI, FL, 33256, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAGUER AMAURY R | Authorized Member | P.O. BOX 56-6701, MIAMI, FL, 33256 |
| GRISALES LUIS | Authorized Member | P.O. BOX 56-6701, MIAMI, FL, 33256 |
| ALMAGUER AMAURY R | Agent | 2217 NW 26TH AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000005988 | MR. ICE GUY | ACTIVE | 2016-01-15 | 2026-12-31 | - | PO BOX 56-6701, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 2217 NW 26TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 2217 NW 26TH AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9123597204 | 2020-04-28 | 0455 | PPP | 2217 NW 26th Ave, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3416611 | Intrastate Non-Hazmat | 2020-04-09 | - | - | 1 | 4 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
