| Entity Name: | INVERSIONES Y.A.M.R., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES Y.A.M.R., 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: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000071641 |
| FEI/EIN Number |
46-5560778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8710 NW 111th Ct, Doral, FL, 33178, US |
| Address: | 8086 NW 74th St Ave, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURICELLA MIGUEL | Managing Member | 2305 Lake ave, Miami Beach, FL, 33140 |
| Lauricella Miguel | Agent | 2305 Lake Ave, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 8086 NW 74th St Ave, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 8086 NW 74th St Ave, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | Lauricella, Miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 2305 Lake Ave, Miami Beach, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000265716 | ACTIVE | 2017-022662-CA-01 | 11TH JUD CIR CT MIAMI DADE FLA | 2020-08-03 | 2025-08-03 | $122,113.16 | ZUMA BANK, C/O CARLOS E. SARDI, 225 ALCAZAR AVENUE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
