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YSG INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: YSG INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YSG 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: 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: 26 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000040825
FEI/EIN Number 81-1662450

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

Address: 19025 Nw 62nd Ave, Hialeah, FL, 33015, US
Mail Address: 19025 Nw 62nd Ave, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHO YORJAN Manager 19025 Nw 62nd Ave, Hialeah, FL, 33015
SANCHO YORJAN Agent 19025 Nw 62nd Ave, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-04-10 - -
LC AMENDMENT 2022-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-11-10 19025 Nw 62nd Ave, Apt 101, Hialeah, FL 33015 -
REINSTATEMENT 2022-11-10 - -
CHANGE OF MAILING ADDRESS 2022-11-10 19025 Nw 62nd Ave, Apt 101, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2022-11-10 SANCHO, YORJAN -
CHANGE OF PRINCIPAL ADDRESS 2022-11-10 19025 Nw 62nd Ave, Apt 101, Hialeah, FL 33015 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-03-07 - -

Documents

Name Date
LC Amendment 2023-04-10
ANNUAL REPORT 2023-03-18
LC Amendment 2022-12-27
REINSTATEMENT 2022-11-10
ANNUAL REPORT 2017-01-19
LC Amendment 2016-03-07
Florida Limited Liability 2016-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State