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YORELSMILES3, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
65550.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9835.00
Total Face Value Of Loan:
9835.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8037.00
Total Face Value Of Loan:
8037.00
Date:
2016-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
337000.00
Total Face Value Of Loan:
327000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$8,037
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,037
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$8,110.9
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $8,037
Jobs Reported:
6
Initial Approval Amount:
$9,835
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,835
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$9,893.74
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $9,831
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State