| Entity Name: | YANKEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YANKEE INVESTMENTS, 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: | 09 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2017 (8 years ago) |
| Document Number: | L15000100965 |
| FEI/EIN Number |
61-1764017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 MALLARD RD, CARLE PLACE, NY, 11514-2022 |
| Mail Address: | 262 MALLARD RD, CARLE PLACE, NY, 11514-2022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIOENIS D | Managing Member | 262 MALLARD RD, CARLE PLACE, NY, 115142022 |
| Doyle Allen CPA | Agent | 175 FONTAINEBLEAU BLVD SUITE 1-B, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | Doyle, Allen, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2015-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-11 |
| REINSTATEMENT | 2017-02-13 |
| CORLCDSMEM | 2015-09-10 |
| Florida Limited Liability | 2015-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
