| Entity Name: | YEF GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YEF 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. |
| 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: | 18 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2016 (9 years ago) |
| Document Number: | L16000034482 |
| FEI/EIN Number |
81-1546100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL, 33166, US |
| Mail Address: | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA STEPHANIE | Manager | 8350 NW 52ND TERRACE, DORAL, FL, 33166 |
| Soto Andres F | Manager | 8350 NW 52ND TERRACE, DORAL, FL, 33166 |
| BUSTOS EDWIN | Agent | 8350 NW 52ND TERRACE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 10900 NW 146TH ST, SUITE 102, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 10900 NW 146TH ST, SUITE 102, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 10900 NW 146TH ST, SUITE 102, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL 33166 | - |
| LC AMENDMENT | 2016-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-18 |
| LC Amendment | 2016-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7683237908 | 2020-06-17 | 0455 | PPP | 7168 NW 50TH ST, MIAMI, FL, 33166-5636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
