| Entity Name: | YAGAVI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAGAVI GROUP 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: | 13 Feb 2015 (10 years ago) |
| Date of dissolution: | 26 Oct 2022 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | L15000027464 |
| FEI/EIN Number |
47-3186191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 South Federal Hwy, DANIA BEACH, FL, 33004, US |
| Address: | 300 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICIOSO RENE JR | Member | 300 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| VICIOSO RENE JR | Agent | 300 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-19 | VICIOSO, RENE, JR | - |
| LC AMENDMENT | 2018-07-10 | - | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-25 | 300 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-25 | 300 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000418156 | ACTIVE | 1000000898182 | BROWARD | 2021-08-09 | 2031-08-18 | $ 469.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000062388 | TERMINATED | 1000000811695 | BROWARD | 2019-01-16 | 2039-01-23 | $ 1,417.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000238834 | TERMINATED | 1000000741118 | BROWARD | 2017-04-19 | 2027-04-26 | $ 680.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-07-10 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-25 |
| Florida Limited Liability | 2015-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
