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Y.A CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: Y.A CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y.A CAPITAL INVESTMENTS 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: 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: 28 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: L16000083876
FEI/EIN Number APPLIED FOR

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

Address: 18331 Pines Boulevard, Ste 229, Pembroke Pines, FL, 33029, US
Mail Address: 18331 Pines Boulevard, Ste 229, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMOSSY YOSSI Manager 11900 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
Smith David B Manager 10800 Biscayne Boulevard Suite 600, Miami, FL, 33161
MARCI A. ADLER, ATTORNEY AT LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 18331 Pines Boulevard, Ste 229, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-04-29 18331 Pines Boulevard, Ste 229, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2021-04-22 Marci A Adler, Attorney at Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 8958 W State Rd 84 #127, Davie, FL 33324 -
LC AMENDMENT 2016-05-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-10-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
LC Amendment 2016-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State