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YUAN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: YUAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

YUAN INVESTMENT 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: 15 Oct 2015 (9 years ago)
Document Number: L15000176011
FEI/EIN Number 47-5449233

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

Address: 5346 Oakmont Village Cir, Lake Worth, FL 33463
Mail Address: 5346 Oakmont Village Cir, Lake Worth, FL 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NI, HENG CHUN Agent 5346 Oakmont Village Cir, Lake Worth, FL 33463
NI, HENG CHUN Managing Member 5346 Oakmont Village Cir, Lake Worth, FL 33463
Yuan, Saiyun Managing Member 6224 Shadowtree Lane, Lake Worth, FL 33463
Yuan, Renbin Managing Member 5362 Oakmont Village Cir, Lake Worth, FL 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 5346 Oakmont Village Cir, Lake Worth, FL 33463 -
CHANGE OF MAILING ADDRESS 2023-03-07 5346 Oakmont Village Cir, Lake Worth, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 5346 Oakmont Village Cir, Lake Worth, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-06
AMENDED ANNUAL REPORT 2016-09-13
ANNUAL REPORT 2016-02-02

Date of last update: 19 Feb 2025

Sources: Florida Department of State