| Entity Name: | KEVIN YARINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIN YARINA, 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: | 30 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | L14000071441 |
| FEI/EIN Number |
46-5750846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 MALLARD LANE, DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 220 MALLARD LANE, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARINA KEVIN | Manager | 220 MALLARD LANE, DAYTONA BEACH, FL, 32119 |
| BAYS CHARLES | Authorized Member | 220 MALLARD LANE, DAYTONA BEACH, FL, 32119 |
| HALE SCOTT EA | Agent | 883 W GRANADA BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | HALE, SCOTT, EA | - |
| LC AMENDMENT AND NAME CHANGE | 2014-05-16 | KEVIN YARINA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-15 |
| LC Amendment | 2023-12-13 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1913177401 | 2020-05-05 | 0491 | PPP | 220 MALLARD LANE, DAYTONA BEACH, FL, 32119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
