Search icon

YM VENTURES LLC - Florida Company Profile

Company Details

Entity Name: YM VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YM VENTURES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2018 (7 years ago)
Document Number: L14000174893
FEI/EIN Number 47-2304449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9100 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154, US
Mail Address: 9100 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARDER YAAKOV D Manager 9100 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154
MARDER YAAKOV D Agent 9100 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110618 CONSULTING SERVICES CO. EXPIRED 2019-10-10 2024-12-31 - 600 NE 36TH ST, #1717, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 9100 W Bay Harbor Dr., 3AE, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2023-01-31 9100 W Bay Harbor Dr., 3AE, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 9100 W Bay Harbor Dr., 3AE, Bay Harbor Islands, FL 33154 -
REINSTATEMENT 2018-02-06 - -
REGISTERED AGENT NAME CHANGED 2018-02-06 MARDER, YAAKOV D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-02-06
Florida Limited Liability 2014-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8373407910 2020-06-18 0455 PPP 600 Northeast 36th Street 1717, Miami, FL, 33137
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21021.8
Forgiveness Paid Date 2021-05-13
3053638609 2021-03-16 0455 PPS 600 NE 36th St Apt 1717, Miami, FL, 33137-3942
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3942
Project Congressional District FL-26
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21008.8
Forgiveness Paid Date 2022-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State