| Entity Name: | YD INSURANCE & FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YD INSURANCE & FINANCIAL SERVICES 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: | 29 Jul 2015 (10 years ago) |
| Document Number: | L15000129880 |
| FEI/EIN Number |
47-4710362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2006 SANTA BARBARA BLVD, NAPLES, FL, 34116 |
| Mail Address: | 2006 SANTA BARBARA BLVD, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YEISI | Manager | 2006 SANTA BARBARA BLVD, NAPLES, FL, 34116 |
| DIAZ YEISI | Agent | 2006 SANTA BARBARA BLVD, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 2006 SANTA BARBARA BLVD, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 2006 SANTA BARBARA BLVD, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5483198106 | 2020-07-19 | 0455 | PPP | 2006 SANTA BARBARA BLVD, NAPLES, FL, 34116-5446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
