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MENENDEZ YD INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MENENDEZ YD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENENDEZ YD INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000013286
FEI/EIN Number 81-1219399

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

Address: 1921 SW 83 Ave, MIAMI, FL, 33155, US
Mail Address: 1921 SW 83 Ave, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ YISEL Agent 1921 SW 83 Ave, MIAMI, FL, 33155
MENENDEZ YISEL Manager 1921 SW 83 Ave, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-31 1921 SW 83 Ave, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-31 1921 SW 83 Ave, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2017-10-31 1921 SW 83 Ave, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2017-10-31 MENENDEZ, YISEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2017-10-31
Florida Limited Liability 2016-01-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State