| Entity Name: | INVERSIONES YANYI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES YANYI 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: | 02 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | L15000114757 |
| FEI/EIN Number |
47-4695317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 NW 19TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7205 NW 19TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURI JEAN | Manager | 7205 NW 19TH ST, MIAMI, FL, 33126 |
| YANYI JOSE | Manager | 7205 NW 19TH ST, MIAMI, FL, 33126 |
| YANYI MAIKEL | Manager | 7205 NW 19TH ST, MIAMI, FL, 33126 |
| GLOBALLY AGENT CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-26 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-26 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-26 | GLOBALLY AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-26 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2019-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| AMENDED ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-03-28 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
