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YAHVEH FINANCE & TRADE LLC - Florida Company Profile

Company Details

Entity Name: YAHVEH FINANCE & TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YAHVEH FINANCE & TRADE 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: 08 Sep 2016 (9 years ago)
Date of dissolution: 25 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: L16000165838
FEI/EIN Number 81-3813205

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

Address: 12311 SOUTHWEST 104TH TERRACE, MIAMI, FL, 33186, US
Mail Address: 12311 SW 104 Terrace, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIDAURRE JORGE SR. Manager 12311 SOUTHWEST 104TH TERRACE, MIAMI, FL, 33186
VIDAURRE CAROLINA Manager 12311 SOUTHWEST 104TH TERRACE, MIAMI, FL, 33186
VIDAURRE JORGE Agent 12311 SOUTHWEST 104TH TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-25 - -
CHANGE OF MAILING ADDRESS 2019-04-26 12311 SOUTHWEST 104TH TERRACE, MIAMI, FL 33186 -
LC STMNT OF RA/RO CHG 2017-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-30 12311 SOUTHWEST 104TH TERRACE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2017-11-30 VIDAURRE, JORGE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-26
CORLCRACHG 2017-11-30
ANNUAL REPORT 2017-02-17
Florida Limited Liability 2016-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State