Entity Name: | YORELSMILES3, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
YORELSMILES3, 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: |
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: | 29 Mar 2016 (9 years ago) |
Date of dissolution: | 07 Aug 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Aug 2023 (2 years ago) |
Document Number: | L16000062568 |
FEI/EIN Number |
81-2038834
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 28356 WILLET WAY, WESLEY CHAPEL, FL, 33453, US |
Mail Address: | 5327 SAGECREST DRIVE, LITHIA, FL, 33547, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEE III LEROY | Managing Member | 5327 SAGECREST DRIVE, LITHIA, FL, 33547 |
LEE SHEILLA | Managing Member | 5327 SAGECREST DRIVE, LITHIA, FL, 33547 |
LEE III LEROY | Agent | 5327 SAGECREST DRIVE, LITHIA, FL, 33547 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000061630 | MENCHIE'S | ACTIVE | 2016-06-22 | 2026-12-31 | - | 5327 SAGECREST DRIVE, LITHIA, FL, 33547 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-08-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 28356 WILLET WAY, WESLEY CHAPEL, FL 33453 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-08-07 |
ANNUAL REPORT | 2022-02-11 |
ANNUAL REPORT | 2021-01-30 |
ANNUAL REPORT | 2020-04-05 |
ANNUAL REPORT | 2019-04-07 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-04-10 |
Florida Limited Liability | 2016-03-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3847617402 | 2020-05-08 | 0455 | PPP | 28356 WILLET WAY, WESLEY CHAPEL, FL, 33543-5442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5368438503 | 2021-02-27 | 0455 | PPS | 28356 Willet Way N/A, Zephyrhills, FL, 33543-5442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State