| Entity Name: | YEPES INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YEPES INSURANCE, 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: | 14 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (3 years ago) |
| Document Number: | L14000127877 |
| FEI/EIN Number |
47-1619460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8407 WILLOW TREE CT, Orlando, FL, 32836, US |
| Mail Address: | 8407 WILLOW TREE CT, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPES ESTEBAN | Manager | 8407 WILLOW TREE CT, Orlando, FL, 32836 |
| YEPES ESTEBAN | Agent | 8407 WILLOW TREE CT, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 8407 WILLOW TREE CT, Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-04 | 8407 WILLOW TREE CT, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | YEPES, ESTEBAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-04 | 8407 WILLOW TREE CT, Orlando, FL 32836 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-26 |
| Florida Limited Liability | 2014-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5662077409 | 2020-05-12 | 0491 | PPP | 6220 S ORANGE BLOSSOM TRL STE 138, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
