| Entity Name: | YASIN MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YASIN MANAGEMENT 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: | 01 Sep 2016 (9 years ago) |
| Document Number: | L16000163991 |
| FEI/EIN Number |
81-3744056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2216 34TH ST S, SAINT PETERSBURG, FL, 33711, US |
| Mail Address: | 2216 34TH ST S, SAINT PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKAR MUMTAZ | Manager | 2216 34TH ST S, SAINT PETERSBURG, FL, 33771 |
| KAKAR MUMTAZ | Agent | 2216 34TH ST S, SAINT PETERSBURG, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | KAKAR, MUMTAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 2216 34TH ST S, SAINT PETERSBURG, FL 33771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 2216 34TH ST S, SAINT PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 2216 34TH ST S, SAINT PETERSBURG, FL 33711 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000329308 | ACTIVE | 1000000994799 | PINELLAS | 2024-05-21 | 2044-05-29 | $ 2,239.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000093144 | ACTIVE | 1000000980708 | PINELLAS | 2024-02-09 | 2044-02-14 | $ 3,878.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000398099 | ACTIVE | 1000000961835 | PINELLAS | 2023-08-15 | 2033-08-23 | $ 371.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000251363 | TERMINATED | 1000000954509 | PINELLAS | 2023-05-24 | 2043-06-02 | $ 2,165.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000089037 | ACTIVE | 1000000944886 | PINELLAS | 2023-02-22 | 2033-03-01 | $ 565.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000089011 | TERMINATED | 1000000944884 | PINELLAS | 2023-02-22 | 2043-03-01 | $ 1,605.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000338881 | TERMINATED | 1000000927920 | PINELLAS | 2022-07-07 | 2042-07-13 | $ 2,678.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000172371 | ACTIVE | 1000000920513 | PINELLAS | 2022-04-04 | 2042-04-05 | $ 2,355.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000045825 | TERMINATED | 1000000914382 | PINELLAS | 2022-01-24 | 2042-01-26 | $ 3,057.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000066155 | TERMINATED | 1000000857020 | PINELLAS | 2020-01-21 | 2040-01-29 | $ 1,140.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6753787802 | 2020-06-02 | 0455 | PPP | 2216 34TH ST S, SAINT PETERSBURG, FL, 33711-3226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
